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PLANSTON LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
4
Same address
8
UBO hops
27
/02

Key facts

Risk signal
Status
active
Incorporated
1961-07-05
Legal form
ltd
Activity
41100
Registered office
35 Ballards Lane, London, N3 1XW, United Kingdom

PLANSTON LIMITED is a ltd registered in GB, incorporated 1961-07-05 (active).

/03

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.

Walk the full UBO chain
27 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
00697474
Status
active
Type
ltd
Incorporated
1961-07-05
Registered office
35 Ballards Lane, London, N3 1XW, United Kingdom
SIC
41100
Officers · 2 active
  • EDELSTEIN, Daniel
    director · British · appt 2016-02-12
  • EDELSTEIN, Karen Deborah
    director · British · appt 2015-10-08
  • STEINER, Margot Bertha Eugenie(resigned)
    secretary · British
  • STEINER, Frederick(resigned)
    director · British
  • STEINER, Margot Bertha Eugenie(resigned)
    director · British
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-06
Outstanding charges
2
/08

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ACCURO FIDUCIARY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLANSTON 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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