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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

YELVERTON CONSTRUCTION LTD

YELVERTON CONSTRUCTION LTD — active UK company, incorporated 2013 (oo:GB-COH-08368815). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-08368815Inc. 21 Jan 2013ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-01-21
Legal form
ltd
Activity
43390
Registered office
Greenwood Wilson, The Stennack, St Ives, Cornwall, TR26 1QU
/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.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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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 YELVERTON CONSTRUCTION LTD, resolved and sourced — yours to keep, no subscription.

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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

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
08368815
Status
active
Type
ltd
Incorporated
2013-01-21
Registered office
Greenwood Wilson, The Stennack, St Ives, Cornwall, TR26 1QU
SIC
43390
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-02-04
/05

People & control

2 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.

  • HUGHES, Jan Paul
    • director · British · appointed 2013-01-21 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • HUGHES, Sarah Louise
    • director · British · appointed 2015-11-10 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2013-01-21 · resigned · Companies House

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

/06

Common questions

Who owns YELVERTON CONSTRUCTION LTD?
In the current sources, YELVERTON CONSTRUCTION LTD is connected to Mrs Sarah Louise Hughes, Mr Jan Paul Hughes, Mrs Sarah Louise Hughes, Mr Jan Paul Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YELVERTON CONSTRUCTION LTD's risk level?
WhiteIntel flags YELVERTON CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YELVERTON CONSTRUCTION LTD appear across sources?
YELVERTON CONSTRUCTION LTD 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 YELVERTON CONSTRUCTION LTD. 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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