---
title: "LMN ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/957e205a-e879-5db5-a273-c64d5a9d71c8
json: https://whiteintel.dev/api/public/dossier/957e205a-e879-5db5-a273-c64d5a9d71c8
identifier: oo:GB-COH-04060185
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LMN ONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04060185`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/957e205a-e879-5db5-a273-c64d5a9d71c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/957e205a-e879-5db5-a273-c64d5a9d71c8  

## Ownership & control

### Owners / controllers

- **DEANHILL ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7f65a2d-c12b-5c8b-aeed-8240500a54e8
- **Deanhill Estates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d03aba2-da5e-4217-a101-bed9e1a40fa8

### Holdings / subsidiaries

- **31 CHURCH ROAD NO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aee3255a-b733-4250-99ae-b705d9178442
- **31 CHURCH ROAD NO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb4c802f-d856-4550-96d8-877c22c4d360
- **31 CHURCH ROAD NO 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29bc796e-c85e-4855-ae94-7699e9de80e5

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04060185`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-25
- **Registered office:** Bromfield Tite Hill, Englefield Green, Egham, TW20 0NJ, England
- **SIC:** 68100

### Officers

- AVIS, Marie Annick — secretary · British · appointed 2008-01-09
- LLOYD, Jeremy William — director · British · appointed 2005-02-16
- LOCKER, Robert John — director · British · appointed 2010-10-27
- JOHN, James Lloyd — secretary · British · appointed 2001-02-06 · resigned 2005-02-16
- MANDEVILLE, Pauline Maud — secretary · British · appointed 2001-01-23 · resigned 2002-11-06
- WESTON, Carole Linda — secretary · British · appointed 2002-11-06 · resigned 2008-01-09
- FORBES SECRETARIES LIMITED — corporate secretary · appointed 2000-08-25 · resigned 2001-01-23
- LLOYD, Jeremy William — director · British · appointed 2001-01-23 · resigned 2001-12-20
- MANDEVILLE, Robert Cartwright — director · British · appointed 2001-01-23 · resigned 2005-02-16
- MEEHAN, Bryan Kevin — director · British · appointed 2005-02-16 · resigned 2010-10-27
- STAPLES, Christopher Richard — director · British · appointed 2002-05-21 · resigned 2005-02-16
- WALKER-ROBSON, Colin Laird — director · British · appointed 2005-02-16 · resigned 2019-04-04
- FORBES NOMINEES LIMITED — corporate director · appointed 2000-08-25 · resigned 2001-01-23

### Beneficial owners (Persons with Significant Control)

- [Deanhill Estates Limited](https://whiteintel.dev/entity/7d03aba2-da5e-4217-a101-bed9e1a40fa8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04060185
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04060185

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LMN ONE LIMITED**. Human view: https://whiteintel.dev/entity/957e205a-e879-5db5-a273-c64d5a9d71c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/957e205a-e879-5db5-a273-c64d5a9d71c8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._