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Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NEWTON ABBOT V.E. LIMITED

NEWTON ABBOT V.E. LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03203929). UBO chain traced 8 hops, 4 owners, 17 officers. Cited to 2 registries.

OO GB-COH-03203929Inc. 24 May 1996ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-05-24
Legal form
ltd
Activity
96090
Registered office
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
/02

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.

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03203929
Status
active
Type
ltd
Incorporated
1996-05-24
Registered office
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
SIC
96090
/04

People & control

15 parties · 3 current

Every 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.

  • Abbeyfield V.E. Limited
    • corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 121 other companies
  • ABBEYFIELD VE LIMITED
    • corporate secretary · appointed 1998-12-02 · Companies House
    • corporate director · appointed 1997-12-31 · Companies House
  • GRANT, David
    • director · British · appointed 2006-01-03 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • AKHURST, Gwen
    • director · British · appointed 2001-06-04 · resigned · Companies House
  • ALLAN, Ranald George
    • director · Scottish · appointed 2013-07-11 · resigned · Companies House
  • HARRISON, Sarah
    • director · British · appointed 2005-04-06 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 1996-05-24 · resigned · Companies House
  • LINKMEL VE LIMITED
    • corporate director · appointed 2012-11-07 · resigned · Companies House
  • MILLER, Jacqueline
    • director · British · appointed 2006-02-03 · resigned · Companies House
  • O'LEARY, Stephen
    • director · British · appointed 2005-01-06 · resigned · Companies House
  • SPARROW, Karen Nicola
    • director · British · appointed 2005-05-09 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1996-05-24 · resigned · Companies House
    • corporate nominee director · appointed 1996-05-24 · resigned · Companies House
  • TOMISON, Glenn Andrew
    • director · British · appointed 2005-01-06 · resigned · Companies House
  • VISION EXPRESS (UK) LTD
    • corporate secretary · appointed 1997-12-31 · resigned · Companies House
    • corporate director · appointed 1997-12-31 · resigned · Companies House
  • WINDSOR, James Keith
    • director · British · appointed 2005-01-06 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEWTON ABBOT V.E. LIMITED?
In the current sources, NEWTON ABBOT V.E. LIMITED is connected to ABBEYFIELD V.E. LIMITED, Mr David Grant, Mr David Grant, ABBEYFIELD V.E. LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEWTON ABBOT V.E. LIMITED's risk level?
WhiteIntel flags NEWTON ABBOT V.E. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEWTON ABBOT V.E. LIMITED appear across sources?
NEWTON ABBOT V.E. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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