Who owns ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED?

In the current sources, ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED is connected to Mr Andrew George Doyle, Mr Lindsay Stewart Neilson, Mr Nigel Charles Seaton Robson, Mr David Jeremy Winch, Mr David Jeremy Winch and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED's risk level?

WhiteIntel flags ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED appear across sources?

ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED

Name: ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 7
Beneficial owners: 4
Same address: 8
Sources: 1
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2003-03-28
Legal form: ltd
Activity: 68209
Registered office: 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL

Low

Risk

ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED is a ltd registered in GB, incorporated 2003-03-28 (active).

/03

Also appears in

GLEIF

ASH CORPORATE FINANCE (HAMPSTEAD) LIMITEDGLEIF · lei:635400FRO3Q3SLUUA126

The same real-world entity, resolved across sources.

/04

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

ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED
- Mr Andrew George Doyle· beneficial owner50%· via OpenOwnership
- Mr Lindsay Stewart Neilson· beneficial owner50%· via OpenOwnership
- Mr Nigel Charles Seaton Robson· beneficial owner50%· via OpenOwnership
- Mr David Jeremy Winch· beneficial owner50%· via OpenOwnership
- Mr David Jeremy Winch· beneficial owner37.5%· via ch_psc
- Mr Andrew George Doyle· beneficial owner37.5%· via ch_psc
- Mr Nigel Charles Seaton Robson· beneficial owner37.5%· via ch_psc
- Mr Lindsay Stewart Neilson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

live · Companies House

Company no.: 04715079
Status: active
Type: ltd
Incorporated: 2003-03-28
Registered office: 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL
SIC: 68209

Officers · 5 active

DOYLE, Andrew George
secretary · British · appt 2003-03-28
DOYLE, Andrew George
director · British · appt 2003-03-28
NEILSON, Lindsay Stewart
director · British · appt 2003-03-28
ROBSON, Nigel Charles Seaton
director · British · appt 2003-04-28
WINCH, David Jeremy
director · British · appt 2003-04-28
LONDON LAW SECRETARIAL LIMITED(resigned)
corporate nominee secretary · appt 2003-03-28
LONDON LAW SERVICES LIMITED(resigned)
corporate nominee director · appt 2003-03-28

Beneficial owners · PSC · 4 current

●
Mr Andrew George Doyle
individual PSC · since 2017-03-11
25–50% shares
●
Mr Lindsay Stewart Neilson
individual PSC · since 2017-03-11
25–50% shares
●
Mr Nigel Charles Seaton Robson
individual PSC · since 2017-03-11
25–50% shares
●
Mr David Jeremy Winch
individual PSC · since 2017-03-11
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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