- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
EDGEWATER (EAST GRINSTEAD) LTD
EDGEWATER (EAST GRINSTEAD) LTD — active UK company, incorporated 2014 (oo:GB-COH-09326649). UBO chain traced 12 hops, 7 owners, 3 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-11-25
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 166a Granville Road, London, NW2 2LD, England
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.
- EDGEWATER (EAST GRINSTEAD) LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EDGEWATER (EAST GRINSTEAD) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 09326649
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-25
- Registered office
- 166a Granville Road, London, NW2 2LD, England
- SIC
- 68209
People & control
5 parties · 4 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.
- Dfs Three Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Mr Jacob Meir Dreyfussbeneficial owner
- Mr Jack Frankelbeneficial owner
- EDGEWATER (STEVENAGE) LTDbeneficial owner
- DREYFUSS, Jacob Meir
- director · British · appointed 2014-11-25 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- FRANKEL, Jack
- director · British · appointed 2015-08-16 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- Midwest Holding Ag
- corporate PSC · 50–75% shares · Switzerland · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- EDGEWATER (PHOENIX HEIGHTS) LTDbeneficial owner
- DFS THREE LTDbeneficial owner
- DFS PROPERTIES LIMITEDbeneficial owner
- SILVER, Jacob
- secretary · appointed 2015-05-12 · resigned · Companies House
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDGEWATER (EAST GRINSTEAD) LTD?
- What is EDGEWATER (EAST GRINSTEAD) LTD's risk level?
- Where does EDGEWATER (EAST GRINSTEAD) LTD appear across sources?