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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY LTD

CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY LTD — active UK company, incorporated 2021 (oo:GB-COH-13576291). UBO chain traced 16 hops, 14 owners, 11…

OO GB-COH-13576291Inc. 20 Aug 2021ltdGB
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Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-08-20
Legal form
ltd
Activity
98000
Registered office
Pensford House, 77 Hill Top Road, Oxford, OX4 1PD, United Kingdom
/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
16 hops lockedDOSSIER

16-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 CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
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

Register record, filings & financials

live · Companies House
Company no.
13576291
Status
active
Type
ltd
Incorporated
2021-08-20
Registered office
Pensford House, 77 Hill Top Road, Oxford, OX4 1PD, United Kingdom
SIC
98000
/04

People & control

15 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.

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

/05

Common questions

Who owns CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY LTD?
In the current sources, CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY LTD is connected to RECTORY HOMES LIMITED, Timothy David Rossington, Daniela Mulari Ferreira Djebabri, Bassim Djebabri, Sarah Haywood and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY LTD's risk level?
WhiteIntel flags CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY LTD appear across sources?
CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY 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 CAVENDISH PLACE (HILL TOP ROAD) MANAGEMENT COMPANY 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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