Who owns INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED?

In the current sources, INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED is connected to Mr Oliver Robert Julian Parr, Mrs Susan Iris Abrahams, Mr Oliver Robert Julian Parr, Mrs Susan Iris Abrahams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED's risk level?

WhiteIntel flags INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED appear across sources?

INDEPENDENT SHARE TRUSTEES (NO.2) 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: 4
Resolved records: 1

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

Legal entityLowActive

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED

Name: INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED, Company, GB

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06445664). UBO chain traced 4 hops, 4 owners, 44 holdings, 7…

OO GB-COH-06445664Inc. 05 Dec 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2007-12-05
Legal form: ltd
Activity: 74990
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

/02

Also appears in

Independent Share Trustees (No.2) Limited · gb-coh:6445664

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

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
- Mr Oliver Robert Julian Parr· beneficial owner100%· via OpenOwnership
- Mrs Susan Iris Abrahams· beneficial owner100%· via OpenOwnership
- Mr Oliver Robert Julian Parr· beneficial owner87.5%· via CH PSC
- Mrs Susan Iris Abrahams· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
- CM 2478 LIMITED· beneficial owner100%· via OpenOwnership
- NAMECO (NO. 1385) LIMITED· beneficial owner100%· via OpenOwnership
- OTCM NO.1 LIMITED· beneficial owner100%· via OpenOwnership
- LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED· beneficial owner100%· via OpenOwnership
- NAMECO (NO. 1386) LIMITED· beneficial owner100%· via OpenOwnership
- NAMECO (NO. 1408) LIMITED· beneficial owner100%· via OpenOwnership
- AZRE CORPORATE MEMBER LIMITED· beneficial owner100%· via OpenOwnership
- LCM (ILS) LTD· beneficial owner100%· via OpenOwnership
- NAMECO (NO. 1389) LIMITED· beneficial owner100%· via OpenOwnership
- NAMECO (NO. 1380) LIMITED· beneficial owner100%· via OpenOwnership
- NAMECO (NO. 1388) LIMITED· beneficial owner100%· via OpenOwnership
- NAMECO (NO. 1403) LIMITED· beneficial owner100%· via OpenOwnership
- NAMECO (NO. 1402) LIMITED· beneficial owner100%· via OpenOwnership
- NAMECO (NO. 1430) LIMITED· beneficial owner87.5%· via CH PSC
- NAMECO (NO. 1431) LIMITED· beneficial owner87.5%· via CH PSC
- NAMECO (NO. 1429) LIMITED· beneficial owner87.5%· via CH PSC
- NAMECO (NO. 1427) LIMITED· beneficial owner87.5%· via CH PSC
- BOLT CM1 LIMITED· beneficial owner87.5%· via CH PSC
- APEX CORPORATE MEMBER LIMITED· beneficial owner87.5%· via CH PSC
- NAMECO (NO. 1438) LIMITED· beneficial owner87.5%· via CH PSC
- NAMECO (NO. 1434) LIMITED· beneficial owner87.5%· via CH PSC
- NAMECO (NO. 1409) LIMITED· beneficial owner87.5%· via CH PSC
- ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED· beneficial owner87.5%· via CH PSC
- OTCM NO.3 LIMITED· beneficial owner87.5%· via CH PSC
- OTCM NO.2 LIMITED· beneficial owner87.5%· via CH PSC
- OTCM NO.5 LIMITED· beneficial owner87.5%· via CH PSC
- OTCM NO.4 LIMITED· beneficial owner87.5%· via CH PSC
- ZLMF CORPORATE MEMBER LIMITED· beneficial owner87.5%· via CH PSC
- GLOBAL CAPITAL IL LIMITED· beneficial owner87.5%· via CH PSC
- NAMECO (NO. 1440) LIMITED· beneficial owner87.5%· via CH PSC
- OTCM NO.6 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED, 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 06445664
Status: active
Type: ltd
Incorporated: 2007-12-05
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC: 74990

/05

People & control

11 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.

●
ABRAHAMS, Susan Iris
- director · British · appointed 2021-08-11 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-08-11 · CH · PSC register
●
CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2007-12-05 · Companies House
●
AMAN GOODWILLE, Annika Ida Louise
- director · Swedish · appointed 2010-11-18 · resigned · Companies House
●
ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED
Also holds roles at 3 other companies
- OCORIAN CORPORATE SERVICES (UK) LIMITEDbeneficial owner
- Ariel Re Corporate Member Holdings (Bermuda) Limitedbeneficial owner
- Ariel Re Capital Holdings (No 1350) Trustbeneficial owner
●
COAD, Jocelyn Charles
- director · British · appointed 2007-12-05 · resigned · Companies House
●
JAFFE, Daniel Marc Richard
- director · British · appointed 2018-08-31 · resigned · Companies House
●
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
Also holds roles at 1 other company
- ARCH FINANCIAL HOLDINGS (UK) LIMITEDbeneficial owner
●
NAMECO (NO. 1385) LIMITED
Also holds roles at 1 other company
- NOMINA PLCbeneficial owner
●
OTCM NO.1 LIMITED
Also holds roles at 2 other companies
- APOLLO GROUP HOLDINGS LIMITEDbeneficial owner
- APOLLO PARTNERS LLPbeneficial owner
●
PARR, Oliver Robert Julian
- director · British · appointed 2007-12-05 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-08-11 · CH · PSC register
●
TOWNSON, Neil David
- director · British · appointed 2016-01-31 · resigned · Companies House

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

/06

Common questions

Who owns INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED?: In the current sources, INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED is connected to Mr Oliver Robert Julian Parr, Mrs Susan Iris Abrahams, Mr Oliver Robert Julian Parr, Mrs Susan Iris Abrahams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED's risk level?: WhiteIntel flags INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED appear across sources?: INDEPENDENT SHARE TRUSTEES (NO.2) 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 INDEPENDENT SHARE TRUSTEES (NO.2) 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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