Who owns LINDUSTRIES (D) LIMITED?

No ownership or control links for LINDUSTRIES (D) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LINDUSTRIES (D) LIMITED's risk level?

WhiteIntel flags LINDUSTRIES (D) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LINDUSTRIES (D) LIMITED appear across sources?

LINDUSTRIES (D) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowActive

LINDUSTRIES (D) LIMITED

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

LINDUSTRIES (D) LIMITED — active UK company, incorporated 1931 (oo:GB-COH-00260643). 15 officers. Cited to 2 registries.

OO GB-COH-00260643Inc. 26 Nov 1931ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1931-11-26
Legal form: ltd
Activity: 7499
Registered office: 1 Grosvenor Place, London, SW1X 7JH

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

Standard Dossier€39

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 LINDUSTRIES (D) LIMITED, resolved and sourced — yours to keep, no subscription.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

14 Jun 2017Companies House
Confirmation statement overdue
31 Oct 2006Companies House
Accounts overdue
31 Dec 2004Companies House
Latest accounts made up
26 Nov 1931Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 00260643
Status: active
Type: ltd
Incorporated: 1931-11-26
Registered office: 1 Grosvenor Place, London, SW1X 7JH
SIC: 7499

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2004-12-31
Accounts due: 2006-10-31overdue
Confirmation stmt due: 2017-06-14overdue
Outstanding charges: 2

/06

People & control

13 parties · 4 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.

●
COULSON, Ruth
- director · Australian · appointed 2005-12-01 · Companies House
●
DRANSFIELD, Graham
- director · British · appointed 1997-05-29 · Companies House
●
SWIFT, Nicholas
- director · British · appointed 2003-05-28 · Companies House
●
TUNNACLIFFE, Paul Derek
- secretary · British · appointed 1997-05-29 · Companies House
●
BOLTER, Andrew Christopher
- director · British · appointed 2003-05-28 · resigned · Companies House
●
HARPER, Peter Joseph
- director · British · resigned · Companies House
●
HURRELL, Samantha Jane
- director · British · appointed 1997-05-29 · resigned · Companies House
●
LUDLAM, Kenneth John
- director · British · appointed 1997-04-12 · resigned · Companies House
●
O'SHEA, Patrick Joseph
- secretary · British · appointed 1993-12-24 · resigned · Companies House
- director · British · appointed 1993-12-24 · resigned · Companies House
●
PENTNEY, Michael James
- secretary · British · resigned · Companies House
●
READ, Justin Richard
- director · British · appointed 1999-10-22 · resigned · Companies House
●
THOMAS, Christopher John
- director · British · resigned · Companies House
●
WILKINSON, Neil Freeman
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LINDUSTRIES (D) LIMITED?: No ownership or control links for LINDUSTRIES (D) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LINDUSTRIES (D) LIMITED's risk level?: WhiteIntel flags LINDUSTRIES (D) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LINDUSTRIES (D) LIMITED appear across sources?: LINDUSTRIES (D) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LINDUSTRIES (D) 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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