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Coverage — measured
Sources fused
2
Ownership hops held
9
Resolved records
1

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

Legal entityLowActive

SAUNDERSON HOUSE LIMITED

SAUNDERSON HOUSE LIMITED — active UK company, incorporated 1968 (oo:GB-COH-00940473). UBO chain traced 9 hops, 7 owners, 20 officers. Cited to 2 registries.

OO GB-COH-00940473Inc. 14 Oct 1968ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

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

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1968-10-14
Legal form
ltd
Activity
64999, 65110, 65120, 66300
Registered office
30 Gresham Street, London, EC2V 7QN, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
9 hops lockedDOSSIER

9-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 SAUNDERSON HOUSE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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  • 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
00940473
Status
active
Type
ltd
Incorporated
1968-10-14
Registered office
30 Gresham Street, London, EC2V 7QN, England
SIC
64999, 65110, 65120, 66300
/05

People & control

20 parties · 5 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.

20 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SAUNDERSON HOUSE LIMITED?
In the current sources, SAUNDERSON HOUSE LIMITED is connected to Mr Antony Robert Overy, Mr John Anthony Cotter, Cottageco Limited, Mr Antony Robert Overy, NUCLEUS FINANCIAL PLATFORMS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAUNDERSON HOUSE LIMITED's risk level?
WhiteIntel flags SAUNDERSON HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAUNDERSON HOUSE LIMITED appear across sources?
SAUNDERSON HOUSE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAUNDERSON HOUSE 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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