Skip to content
LIVE · CORPUS
Dossier

EDGEWATER (CRAWLEY) LTD

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2014-07-29
Legal form
ltd
Activity
68209
Registered office
166a Granville Road, London, NW2 2LD, England

EDGEWATER (CRAWLEY) LTD is a ltd registered in GB, incorporated 2014-07-29 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Company profile

live · Companies House
Company no.
09152273
Status
active
Type
ltd
Incorporated
2014-07-29
Registered office
166a Granville Road, London, NW2 2LD, England
SIC
68209
Officers · 1 active
  • DREYFUSS, Jacob Meir
    director · British · appt 2015-03-04
  • SILVER, Jacob(resigned)
    secretary · appt 2014-08-05
  • DREYFUSS, Jack(resigned)
    director · Uk · appt 2014-07-29
  • FRANKEL, Joel(resigned)
    director · British · appt 2014-08-01
Beneficial owners · PSC · 4 current
  • Mr Jacob Meir Dreyfuss
    individual PSC · England · since 2016-04-06
    significant influence or control
  • Mr Joel Frankel
    individual PSC · England · since 2016-04-06
    significant influence or control
  • Jeap Investments Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    significant influence or control
  • Portland Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

/06

Directorship network

26 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JEAP INVESTMENTS LIMITED
PORTLAND LIMITED

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…