Who owns GARTHFIELDS INVESTMENTS LIMITED?

In the current sources, GARTHFIELDS INVESTMENTS LIMITED is connected to Mr Leon Hemani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GARTHFIELDS INVESTMENTS LIMITED's risk level?

WhiteIntel flags GARTHFIELDS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GARTHFIELDS INVESTMENTS LIMITED appear across sources?

GARTHFIELDS INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowActive

GARTHFIELDS INVESTMENTS LIMITED

Name: GARTHFIELDS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GARTHFIELDS INVESTMENTS LIMITED, Company, GB

GARTHFIELDS INVESTMENTS LIMITED — active UK company, incorporated 2015 (gb-coh:09600719). UBO chain traced 1 hop, 1 owner, 1 holding, 2 officers. Cited to 1…

GB-COH 09600719Inc. 20 May 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2015-05-20
Legal form: ltd
Activity: 64209
Registered office: Garthfields Mumberry Hill, Hare Hatch Road, Wargrave, Reading, Berkshire, RG10 8EE, England

/02

Also appears in

GLEIF

GARTHFIELDS INVESTMENTS LIMITEDGLEIF · lei:213800G7V6SELEUPB811

The same real-world entity, resolved across sources.

/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

GARTHFIELDS INVESTMENTS LIMITED
- Mr Leon Hemani· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GARTHFIELDS INVESTMENTS LIMITED
- ELE MARINE LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARTHFIELDS INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GARTHFIELDS INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on GARTHFIELDS INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 09600719
Status: active
Type: ltd
Incorporated: 2015-05-20
Registered office: Garthfields Mumberry Hill, Hare Hatch Road, Wargrave, Reading, Berkshire, RG10 8EE, England
SIC: 64209

/05

People & control

3 parties · 2 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.

●
HEMANI, Kimberly Louise
- secretary · appointed 2020-05-06 · Companies House
●
HEMANI, Leon
- director · British · appointed 2015-05-20 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
ELE MARINE LIMITED
Also holds roles at 3 other companies
- Clive Paul Bakerbeneficial owner
- Christopher James Moorebeneficial owner
- Mr Leon Hemanibeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GARTHFIELDS INVESTMENTS LIMITED?: In the current sources, GARTHFIELDS INVESTMENTS LIMITED is connected to Mr Leon Hemani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GARTHFIELDS INVESTMENTS LIMITED's risk level?: WhiteIntel flags GARTHFIELDS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARTHFIELDS INVESTMENTS LIMITED appear across sources?: GARTHFIELDS INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster 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 GARTHFIELDS INVESTMENTS LIMITED. 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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