Who owns Richmond Directors Ltd?

In the current sources, Richmond Directors Ltd is connected to Richmond Directors Ltd, AURIENT INVESTMENTS N16 LTD, AURIENT INVESTMENTS N16 LTD, Richmond Directors Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Richmond Directors Ltd's risk level?

WhiteIntel flags Richmond Directors Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Richmond Directors Ltd appear across sources?

Richmond Directors Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Richmond Directors Ltd

Name: Richmond Directors Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Richmond Directors Ltd, Company, GB

Richmond Directors Ltd — dissolved UK company, incorporated 2011 (oo:GB-COH-07548402). UBO chain traced 14 hops, 4 owners, 3 officers. Cited to 1 registry.

OO GB-COH-07548402Inc. 02 Mar 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2011-03-02
Legal form: ltd
Activity: 41100
Registered office: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Richmond Directors Ltd
- Richmond Directors Ltd· beneficial owner75%· via OpenOwnership
- AURIENT INVESTMENTS N16 LTD· beneficial owner100%· via OpenOwnership
- Richmond Directors Ltd· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Richmond Directors Ltd, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 07548402
Status: dissolved
Type: ltd
Incorporated: 2011-03-02
Registered office: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
SIC: 41100

/04

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Aurient Investments N16 Ltd
- corporate PSC · 75–100% shares · England · since 2018-01-12 · CH · PSC register
Also holds roles at 3 other companies
- AKEMAN BUSINESS PARK LIMITEDbeneficial owner
- GREENLEAF HOTELS LTDbeneficial owner
- AURIENT INVESTMENTS LIMITEDbeneficial owner
●
MEHTA, Menal Mahendra
- director · British · appointed 2012-06-13 · Companies House
●
WHITEHORN, Richard Lewis
- director · British · appointed 2011-03-02 · Companies House
●
MEHTA, Mahendra Vadilal
- director · British · appointed 2011-03-02 · resigned · Companies House
■
Richmond Directors Ltd
- corporate PSC · 50–75% shares · United Kingdom · ceased 2018-01-12 · CH · PSC register
Also holds roles at 2 other companies
- AURIENT INVESTMENTS N16 LTDbeneficial owner
- Richmond Directors Ltdbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Richmond Directors Ltd?: In the current sources, Richmond Directors Ltd is connected to Richmond Directors Ltd, AURIENT INVESTMENTS N16 LTD, AURIENT INVESTMENTS N16 LTD, Richmond Directors Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Richmond Directors Ltd's risk level?: WhiteIntel flags Richmond Directors Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Richmond Directors Ltd appear across sources?: Richmond Directors Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Richmond Directors Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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