- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
WHITE RIVER HOLDINGS (UK) LTD
WHITE RIVER HOLDINGS (UK) LTD — active UK company, incorporated 2019 (oo:GB-COH-12000703). UBO chain traced 5 hops, 3 owners, 14 holdings, 1 officer. Cited…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-05-16
- Legal form
- ltd
- Activity
- 68320, 70229
- Registered office
- Blackbrook Hall, London Road, Lichfield, WS14 0PS, 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.
- WHITE RIVER HOLDINGS (UK) LTD
- WHITE RIVER HOLDINGS (UK) LTD
5-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 WHITE RIVER HOLDINGS (UK) LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 12000703
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-16
- Registered office
- Blackbrook Hall, London Road, Lichfield, WS14 0PS, England
- SIC
- 68320, 70229
People & control
10 parties · 2 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.
- Ks Land Holdco Limited
- corporate PSC · 75–100% shares · England · since 2025-10-03 · CH · PSC register
Also holds roles at 9 other companies- Mr Kevin Sharkeybeneficial owner
- OLD ART SCHOOL LIMITEDbeneficial owner
- KEY SPACES (KLC) LTDbeneficial owner
- SHARKEY, Kevin
- director · British · appointed 2019-05-16 · Companies House
- individual PSC · 75–100% shares · England · since 2019-05-16 · CH · PSC register
- Bentley Farm Developments LimitedAlso holds roles at 3 other companies
- SHARK HOLDINGS LTDbeneficial owner
- Mr Kevin Sharkeybeneficial owner
- HARRISON WRIGHT LTDbeneficial owner
- CHESTERFIELD ROAD DEVELOPMENTS LTDAlso holds roles at 2 other companies
- Mr Kevin Sharkeybeneficial owner
- Mr Keilen Mchughbeneficial owner
- CROWNWORKS JQ FREEHOLD LTDAlso holds roles at 2 other companies
- CUBEY NOMINEES UK LIMITEDbeneficial owner
- Mr Kevin Sharkeybeneficial owner
- KEY LAND (STAFFORD) LTDAlso holds roles at 5 other companies
- IMAGE HOUSE MANAGEMENT LTDbeneficial owner
- RES CAPITIS HOLDINGS LIMITEDbeneficial owner
- YATESBURY HOLDINGS LIMITEDbeneficial owner
- SHIRE HOUSE DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- Mr Kevin Sharkeybeneficial owner
- Mr Kielen Mchughbeneficial owner
- THE CROWNWORKS JQ LTDAlso holds roles at 3 other companies
- Mr Kevin Sharkeybeneficial owner
- KEY LAND CAPITAL LIMITEDbeneficial owner
- SHARK HOLDINGS LTDbeneficial owner
- TRINITY POINT WEST HOLDINGS LTDAlso holds roles at 6 other companies
- NORTHWOOD OFFICE SOLUTIONS LIMITEDbeneficial owner
- RES CAPITIS HOLDINGS LIMITEDbeneficial owner
- Mr Kevin Patrick Sharkeybeneficial owner
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITE RIVER HOLDINGS (UK) LTD?
- What is WHITE RIVER HOLDINGS (UK) LTD's risk level?
- Where does WHITE RIVER HOLDINGS (UK) LTD appear across sources?
Community intel
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