Who owns WHITE LAITH DEVELOPMENTS LIMITED?

In the current sources, WHITE LAITH DEVELOPMENTS LIMITED is connected to WHINMOOR LIMITED, Whinmoor Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITE LAITH DEVELOPMENTS LIMITED's risk level?

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

Where does WHITE LAITH DEVELOPMENTS LIMITED appear across sources?

WHITE LAITH DEVELOPMENTS 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: 18

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

Legal entityLowActive

WHITE LAITH DEVELOPMENTS LIMITED

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

WHITE LAITH DEVELOPMENTS LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02871715). Offshore exposure upstream, UBO chain traced 18 hops, 2 owners,…

OO GB-COH-02871715Inc. 15 Nov 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-11-15
Legal form: ltd
Activity: 68100
Registered office: Millshaw, Leeds, West Yorkshire, LS11 8EG

/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

WHITE LAITH DEVELOPMENTS LIMITED
- WHINMOOR LIMITED· beneficial owner75%· via OpenOwnership
- Whinmoor Limited· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 WHITE LAITH DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 02871715
Status: active
Type: ltd
Incorporated: 1993-11-15
Registered office: Millshaw, Leeds, West Yorkshire, LS11 8EG
SIC: 68100

/05

People & control

15 parties · 6 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.

●
CARTER, John David William
- director · British · appointed 2022-05-25 · Companies House
●
GALLAGHER, Scott
- secretary · appointed 2022-05-25 · Companies House
●
GARRETT, Peter
- director · British · appointed 2013-07-03 · Companies House
●
MARSHALL, Robert
- director · British · appointed 2022-05-25 · Companies House
- secretary · appointed 2011-12-31 · resigned · Companies House
■
Whinmoor Limited
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITEDbeneficial owner
- KEYLAND DEVELOPMENTS LIMITEDbeneficial owner
●
WILLIAMSON, Andrew James
- director · British · appointed 1994-09-30 · Companies House
●
BEAN, Richard James Mark
- director · British · appointed 2021-07-01 · resigned · Companies House
●
BELL, John Drummond
- director · British · appointed 2013-07-03 · resigned · Companies House
●
DOWNES, Jane Claire
- secretary · British · appointed 1994-09-30 · resigned · Companies House
●
GILBERT, Nicholas Jay
- secretary · British · appointed 2003-12-12 · resigned · Companies House
●
GOODWILL, Geoffrey Mortimer
- director · British · appointed 1994-09-30 · resigned · Companies House
●
JOBBINS, Stuart
- secretary · British · appointed 2004-08-06 · resigned · Companies House
- director · British · appointed 2008-09-26 · resigned · Companies House
●
MILLINGTON, Paul Terence
- secretary · British · appointed 2001-01-12 · resigned · Companies House
- director · British · appointed 2016-08-18 · resigned · Companies House
●
PITT, James Oliver
- director · British · appointed 2009-03-11 · resigned · Companies House
●
ROBERTSON, Iain Nicoll
- director · British · appointed 2005-05-19 · resigned · Companies House

15 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WHITE LAITH DEVELOPMENTS LIMITED?: In the current sources, WHITE LAITH DEVELOPMENTS LIMITED is connected to WHINMOOR LIMITED, Whinmoor Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITE LAITH DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags WHITE LAITH DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITE LAITH DEVELOPMENTS LIMITED appear across sources?: WHITE LAITH DEVELOPMENTS 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 WHITE LAITH DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WHITE LAITH DEVELOPMENTS LIMITED — nothing is disclosed before that.

Claim this record