Who owns LEXOO LIMITED?

In the current sources, LEXOO LIMITED is connected to Daniel Van Binsbergen, FORWARD PARTNERS GENERAL PARTNER LIMITED, Legal Sourcing International (Lsi) Sa, FORWARD PARTNERS GENERAL PARTNER LIMITED, Daniel Van Binsbergen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEXOO LIMITED's risk level?

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

Where does LEXOO LIMITED appear across sources?

LEXOO 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: 19

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

Legal entityLowActive

LEXOO LIMITED

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

LEXOO LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08900002). UBO chain traced 19 hops, 5 owners, 9 officers. Cited to 2 registries.

OO GB-COH-08900002Inc. 18 Feb 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-02-18
Legal form: ltd
Activity: 74909
Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT, England

/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

LEXOO LIMITED
- Daniel Van Binsbergen· beneficial owner50%· via OpenOwnership
- FORWARD PARTNERS GENERAL PARTNER LIMITED· beneficial owner50%· via OpenOwnership
- Legal Sourcing International (Lsi) Sa· beneficial owner87.5%· via CH PSC
- Daniel Van Binsbergen· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-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 LEXOO LIMITED, resolved and sourced — yours to keep, no subscription.

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

Identity, address & registry profile
Sanctions & watchlist detail
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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08900002
Status: active
Type: ltd
Incorporated: 2014-02-18
Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT, England
SIC: 74909

/04

People & control

11 parties · 2 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.

■
Legal Sourcing International (Lsi) Sa
- corporate PSC · 75–100% shares · Switzerland · since 2024-03-08 · CH · PSC register
●
LEROUX, Nicolas
- director · Swiss · appointed 2024-03-08 · Companies House
●
BRISBOURNE, Nicholas Gwyn
- director · British · appointed 2016-03-31 · resigned · Companies House
■
Forward Partners General Partner Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-03-08 · CH · PSC register
Also holds roles at 12 other companies
- AHAUZ LIMITEDbeneficial owner
- FORWARD PARTNERS GROUP LIMITEDbeneficial owner
- DRIFTROCK LIMITEDbeneficial owner
●
HEILEMANN, Fabian
- director · German · appointed 2018-09-06 · resigned · Companies House
●
O'SULLIVAN, Christopher Arch
- director · Irish · appointed 2014-08-27 · resigned · Companies House
●
POPOV, Christophe
- director · French · appointed 2014-02-18 · resigned · Companies House
●
PRAKASH, Megha
- director · British · appointed 2022-07-01 · resigned · Companies House
●
RAMAN, Pradeep
- director · New Zealander · appointed 2014-06-09 · resigned · Companies House
●
RETTERATH, Andre
- director · German · appointed 2021-10-20 · resigned · Companies House
●
VAN BINSBERGEN, Daniel
- director · Dutch · appointed 2014-02-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-06-11 · CH · PSC register

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LEXOO LIMITED?: In the current sources, LEXOO LIMITED is connected to Daniel Van Binsbergen, FORWARD PARTNERS GENERAL PARTNER LIMITED, Legal Sourcing International (Lsi) Sa, FORWARD PARTNERS GENERAL PARTNER LIMITED, Daniel Van Binsbergen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEXOO LIMITED's risk level?: WhiteIntel flags LEXOO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEXOO LIMITED appear across sources?: LEXOO 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 LEXOO 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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