- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
BENBOB DEVELOPMENTS LIMITED
BENBOB DEVELOPMENTS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10901793). Offshore exposure upstream, UBO chain traced 18 hops, 6 owners, 12…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-07
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
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.
- BENBOB DEVELOPMENTS LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BENBOB DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 10901793
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-07
- Registered office
- Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
- SIC
- 41100
People & control
12 parties · 5 currentEvery 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.
- JONES, Andrew Watkin
- director · British · appointed 2025-01-02 · Companies House
- KINSEY, Peter
- director · British · appointed 2023-05-31 · Companies House
- LEIGH, Helen Ruth
- director · Welsh,British · appointed 2024-09-30 · Companies House
- Ludlow Street Healthcare Group Limited
- corporate PSC · 75–100% shares · Wales · since 2021-04-15 · CH · PSC register
Also holds roles at 8 other companies- BEECHWOOD COURT LIMITEDbeneficial owner
- OCEAN COMMUNITY SERVICES LIMITEDbeneficial owner
- HEATHERWOOD COURT LIMITEDbeneficial owner
- MCCARTNEY, Daniel Robert
- director · British · appointed 2025-04-01 · Companies House
- LAWRENCE, David John
- director · British · appointed 2021-04-15 · resigned · Companies House
- Mrs Camilla Vera Wootton
- individual PSC · 75–100% shares · ceased 2017-10-12 · CH · PSC register
- SAUNDERS, Chris Ian
- director · British · appointed 2023-05-31 · resigned · Companies House
- SAUNDERS, Robert Brian
- secretary · appointed 2021-04-15 · resigned · Companies House
- director · British · appointed 2021-04-15 · resigned · Companies House
- SEAL, Kevin Paul
- director · British · appointed 2017-09-29 · resigned · Companies House
- WOOTTON, Jacqueline Ann
- director · Welsh · appointed 2017-08-07 · resigned · Companies House
- WOOTTON, Nicholas Bowes
- secretary · appointed 2017-08-07 · resigned · Companies House
- director · British · appointed 2017-08-07 · resigned · Companies House
- individual PSC · 75–100% shares · Wales · ceased 2021-04-15 · CH · PSC register
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BENBOB DEVELOPMENTS LIMITED?
- What is BENBOB DEVELOPMENTS LIMITED's risk level?
- Where does BENBOB DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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