Who owns ALPHA GRIMSBY LTD?

In the current sources, ALPHA GRIMSBY LTD is connected to Mr Davendar Meseck, THE CAR NETWORK LIMITED, ALPHA GRIMSBY LTD, Mr Davendar Meseck, Mr Davendar Meseck and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALPHA GRIMSBY LTD's risk level?

WhiteIntel flags ALPHA GRIMSBY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALPHA GRIMSBY LTD appear across sources?

ALPHA GRIMSBY LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

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

Legal entityLow

ALPHA GRIMSBY LTD

Name: ALPHA GRIMSBY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPHA GRIMSBY LTD, Company

ALPHA GRIMSBY LTD — company (oo:GB-COH-12040417). UBO chain traced 21 hops, 11 owners, 2 holdings. Cited to 2 registries.

OO GB-COH-12040417Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

ALPHA GRIMSBY LTD
- Mr Davendar Meseck· beneficial owner100%· via OpenOwnership
- THE CAR NETWORK LIMITED· beneficial owner100%· via OpenOwnership
- ALPHA GRIMSBY LTD· beneficial owner100%· via OpenOwnership
- Mr Davendar Meseck· beneficial owner87.5%· via CH PSC
- SUNERGY EXPRESS LIMITED· beneficial owner87.5%· via CH PSC
- Incisive Energy Limited· beneficial owner87.5%· via CH PSC
- P&T Global Renewable Energy Limited (Bvi)· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ALPHA GRIMSBY LTD
- Grimbald Bio Energy Ltd· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

21 hops lockedDOSSIER

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

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Verified Dossier€29

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 ALPHA GRIMSBY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

People & control

5 parties · 0 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.

●
ALPHA GRIMSBY LTD
Also holds roles at 7 other companies
- Mr Davendar Meseckbeneficial owner
- THE CAR NETWORK LIMITEDbeneficial owner
- Grimbald Bio Energy Ltdbeneficial owner
●
Grimbald Bio Energy Ltd
Also holds roles at 2 other companies
- Grimbald Bio Energy Ltdbeneficial owner
- Future Earth Energy Ltdbeneficial owner
●
P&T Global Renewable Energy Limited (Bvi)
Also holds roles at 9 other companies
- GREEN FARM SOLAR LIMITEDbeneficial owner
- HAUNTON FARMERS' SOLAR LIMITEDbeneficial owner
- LITTLETON PASTURES SOLAR LIMITEDbeneficial owner
●
SUNERGY EXPRESS LIMITED
Also holds roles at 4 other companies
- Arthur Jian Chienbeneficial owner
- Laetitia Tjoabeneficial owner
- Mr Fanzhi Mengbeneficial owner
●
THE CAR NETWORK LIMITED
Also holds roles at 7 other companies
- Mrs Lesley Arnott Howesbeneficial owner
- BETA SOUTHMOOR LTDbeneficial owner
- HAUNTON FARMERS' SOLAR LIMITEDbeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ALPHA GRIMSBY LTD?: In the current sources, ALPHA GRIMSBY LTD is connected to Mr Davendar Meseck, THE CAR NETWORK LIMITED, ALPHA GRIMSBY LTD, Mr Davendar Meseck, Mr Davendar Meseck and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALPHA GRIMSBY LTD's risk level?: WhiteIntel flags ALPHA GRIMSBY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALPHA GRIMSBY LTD appear across sources?: ALPHA GRIMSBY LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALPHA GRIMSBY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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