---
title: "LOCATION BUILDERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86bdafdc-0207-5dd4-b21a-eb65d1234166
json: https://whiteintel.dev/api/public/dossier/86bdafdc-0207-5dd4-b21a-eb65d1234166
identifier: oo:GB-COH-03566097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOCATION BUILDERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03566097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86bdafdc-0207-5dd4-b21a-eb65d1234166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86bdafdc-0207-5dd4-b21a-eb65d1234166  

## Ownership & control

### Owners / controllers

- **LIONWALK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63d62fa0-2db6-535e-9ef3-229ea39cfa11
- **Mrs Davinder Kaur Mann** (beneficial owner) — https://whiteintel.dev/entity/abc658cc-7d31-5609-aa13-35971c21843a
- **Mr Balwant Singh Mann** (beneficial owner) — https://whiteintel.dev/entity/a5c5346f-dd57-58d6-b493-6eac505fcd10
- **Rbc Trustees (Jersey) Ltd** (beneficial owner) — https://whiteintel.dev/entity/296f985b-4dbe-4d6e-bbcd-06d9f673c0d2
- **Mr Balwant Singh Mann** (beneficial owner) — https://whiteintel.dev/entity/db113eb8-49bd-44fa-984a-cfd031815e04
- **Mrs Davinder Kaur Mann** (beneficial owner) — https://whiteintel.dev/entity/452e6c2f-f63d-4bc4-b381-6c03e5535f86
- **LIONWALK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63d62fa0-2db6-535e-9ef3-229ea39cfa11

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03566097`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-05-18
- **Registered office:** 15 Station Approach, Virginia Water, Surrey, GU25 4DW
- **SIC:** 68201

### Officers

- MANN, Gurdip Singh — secretary · British · appointed 2004-03-30
- MANN, Davinder Kaur — director · British · appointed 2004-03-30
- MANN, Gurdip Singh — director · British · appointed 2000-06-25
- COLE, Paul Charles — secretary · British · appointed 1998-07-30 · resigned 1998-09-14
- GRAEME, Dorothy May — nominee secretary · British · appointed 1998-05-18 · resigned 1998-07-30
- INGHAM, Michael Harry Peter — secretary · British · appointed 1998-09-14 · resigned 2000-06-25
- MANN, Balwant Singh — secretary · British · appointed 2000-06-25 · resigned 2004-03-30
- GRAEME, Lesley Joyce — nominee director · British · appointed 1998-05-18 · resigned 1998-07-30
- MANN, Balwant Singh — director · British · appointed 2000-06-25 · resigned 2019-05-16
- MANN, Gian Kaur — director · British · appointed 2004-03-30 · resigned 2019-05-16
- TCHENGUIZ, Robert — director · Iranian · appointed 1998-09-14 · resigned 2000-06-25
- TCHENGUIZ, Vincent Aziz — director · British · appointed 1998-09-14 · resigned 2000-06-25
- WHITE, Paul Robert — director · British · appointed 1998-07-30 · resigned 1998-09-14

### Beneficial owners (Persons with Significant Control)

- Mrs Davinder Kaur Mann — significant influence or control · individual PSC · England — since 2018-06-29
- [Lionwalk Ltd](https://whiteintel.dev/entity/63d62fa0-2db6-535e-9ef3-229ea39cfa11) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Rbc Trustees (Jersey) Ltd](https://whiteintel.dev/entity/296f985b-4dbe-4d6e-bbcd-06d9f673c0d2) — significant influence or control · corporate PSC · Jersey — ceased 2018-06-29
- Mr Balwant Singh Mann — significant influence or control · individual PSC · England — ceased 2018-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03566097
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03566097

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOCATION BUILDERS LIMITED** — https://whiteintel.dev/entity/86bdafdc-0207-5dd4-b21a-eb65d1234166 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOCATION BUILDERS LIMITED**. Human view: https://whiteintel.dev/entity/86bdafdc-0207-5dd4-b21a-eb65d1234166 · Structured JSON: https://whiteintel.dev/api/public/dossier/86bdafdc-0207-5dd4-b21a-eb65d1234166._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._