Who owns Bournewood Holdings Ltd?

In the current sources, Bournewood Holdings Ltd is connected to Mr Sean David Lally, Mr Roan James Mc Connellogue, Mr Kevin Patrick Deery, Mr Kevin Patrick Deery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Bournewood Holdings Ltd's risk level?

WhiteIntel flags Bournewood Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bournewood Holdings Ltd appear across sources?

Bournewood Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 4

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

Legal entityLowDissolved

Bournewood Holdings Ltd

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

Bournewood Holdings Ltd — dissolved UK company, incorporated 2016 (gb-coh:10227309). UBO chain traced 4 hops, 4 owners, 2 officers. Every claim linked to its…

GB-COH 10227309Inc. 11 Jun 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-06-11
Legal form: ltd
Activity: 70229
Registered office: Flat 2 Flat 2, 47 Chatsworth Road, Croydon, Surrey, CR0 1HF, United Kingdom

/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

Bournewood Holdings Ltd
- Mr Sean David Lally· beneficial owner87.5%· via CH PSC
- Mr Roan James Mc Connellogue· beneficial owner87.5%· via CH PSC
- Mr Kevin Patrick Deery· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 10227309
Status: dissolved
Type: ltd
Incorporated: 2016-06-11
Registered office: Flat 2 Flat 2, 47 Chatsworth Road, Croydon, Surrey, CR0 1HF, United Kingdom
SIC: 70229

/04

People & control

3 parties Â· 1 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.

●
DEERY, Kevin Patrick
- director · Irish · appointed 2019-07-18 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-07-26 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · since 2019-07-18 · CH · PSC register
●
MC CONNELLOGUE, Roan James
- director · Irish · appointed 2016-06-11 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-07-18 · CH · PSC register
●
Mr Sean David Lally
- individual PSC · 75–100% shares · England · ceased 2019-07-18 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Bournewood Holdings Ltd?: In the current sources, Bournewood Holdings Ltd is connected to Mr Sean David Lally, Mr Roan James Mc Connellogue, Mr Kevin Patrick Deery, Mr Kevin Patrick Deery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Bournewood Holdings Ltd's risk level?: WhiteIntel flags Bournewood Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Bournewood Holdings Ltd appear across sources?: Bournewood Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.