Who owns RAYNS OF LEICESTER HOLDINGS LIMITED?

In the current sources, RAYNS OF LEICESTER HOLDINGS LIMITED is connected to Mrs Giannina Gabriella Rayns, RAYNSWAY LIMITED, Mrs Giannina Gabriella Rayns, RAYNSWAY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAYNS OF LEICESTER HOLDINGS LIMITED's risk level?

WhiteIntel flags RAYNS OF LEICESTER HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAYNS OF LEICESTER HOLDINGS LIMITED appear across sources?

RAYNS OF LEICESTER HOLDINGS LIMITED 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: 2
Ownership hops held: 38

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

Legal entityLowActive

RAYNS OF LEICESTER HOLDINGS LIMITED

Name: RAYNS OF LEICESTER HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAYNS OF LEICESTER HOLDINGS LIMITED, Company, GB

OO GB-COH-01309940Inc. 22 Apr 1977ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1977-04-22
Legal form: ltd
Activity: 70100
Registered office: 101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, 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

RAYNS OF LEICESTER HOLDINGS LIMITED
- Mrs Giannina Gabriella Rayns· beneficial owner· via OpenOwnership
- RAYNSWAY LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

RAYNS OF LEICESTER HOLDINGS LIMITED
- RAYNSWAY DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- RAYNSWAY ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- RAYNSWAY PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- RAYNSWAY MANAGEMENT CO. LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

38 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RAYNS OF LEICESTER HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 Standard Dossier€39

/04

Activity timeline

24 Apr 2027Companies House
Confirmation statement due
28 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
22 Apr 1977Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01309940
Status: active
Type: ltd
Incorporated: 1977-04-22
Registered office: 101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
SIC: 70100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-28
Confirmation stmt due: 2027-04-24

/06

People & control

17 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.

●
KIRKBY, David John
- director · Australian · appointed 2023-05-23 · Companies House
●
MORRISON, Michael Richard Mcdougall
- director · British · appointed 2024-10-08 · Companies House
■
Raynsway Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- MOWBRAY TRUSTEES LIMITEDbeneficial owner
- Mrs Giannina Gabriella Raynsbeneficial owner
- Mr William Max Colacicchibeneficial owner
●
ABBOTT, James Anthony Girvan
- director · British · appointed 2006-11-01 · resigned · Companies House
●
BOW, Ewan Redvers
- director · British · appointed 2021-12-20 · resigned · Companies House
●
CAMERON, Peter Stuart
- director · British · appointed 2021-12-20 · resigned · Companies House
●
HOGAN, Nicola
- secretary · appointed 2014-03-03 · resigned · Companies House
●
MANDER, Charles Ewan
- secretary · British · appointed 2005-10-28 · resigned · Companies House
- director · British · appointed 2005-10-28 · resigned · Companies House
●
PERRY, Amey Maria
- secretary · appointed 2018-09-04 · resigned · Companies House
●
RAYNS, Charles Albert
- director · British · resigned · Companies House
●
RAYNS, Giannina Gabriella
- secretary · British · appointed 2008-01-04 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · English · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-12-20 · CH · PSC register
●
RAYNSWAY DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- Mrs Giannina Gabriella Raynsbeneficial owner
●
RAYNSWAY ESTATES LIMITED
Also holds roles at 1 other company
- Mrs Giannina Gabriella Raynsbeneficial owner
●
RAYNSWAY MANAGEMENT CO. LIMITED
Also holds roles at 1 other company
- Mrs Giannina Gabriella Raynsbeneficial owner
●
RAYNSWAY PROPERTIES LIMITED
Also holds roles at 1 other company
- Mrs Giannina Gabriella Raynsbeneficial owner
●
SMEDLEY, Graham Henry
- director · British · appointed 2007-03-14 · resigned · Companies House
●
WATKINSON, Thomas Charles
- director · British · appointed 2008-02-01 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAYNS OF LEICESTER HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…