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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

SHAFTESBURY COVENT GARDEN LIMITED

SHAFTESBURY COVENT GARDEN LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03154145). UBO chain traced 12 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-03154145Inc. 02 Feb 1996ltdGB
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Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-02-02
Legal form
ltd
Activity
68100, 68209
Registered office
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

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12 hops lockedSTANDARD

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

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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03154145
Status
active
Type
ltd
Incorporated
1996-02-02
Registered office
Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
SIC
68100, 68209
/04

People & control

23 parties · 9 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.

23 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHAFTESBURY COVENT GARDEN LIMITED?
In the current sources, SHAFTESBURY COVENT GARDEN LIMITED is connected to SHAFTESBURY PLC, Shaftesbury Limited, COVENT GARDEN REAL ESTATE HOLDINGS LIMITED, CAPCO COVENT GARDEN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHAFTESBURY COVENT GARDEN LIMITED's risk level?
WhiteIntel flags SHAFTESBURY COVENT GARDEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHAFTESBURY COVENT GARDEN LIMITED appear across sources?
SHAFTESBURY COVENT GARDEN LIMITED 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 SHAFTESBURY COVENT GARDEN LIMITED. 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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