Who owns CREST VENTURES LIMITED?

In the current sources, CREST VENTURES LIMITED is connected to Mr Joel Fried, Mr Joel Fried. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CREST VENTURES LIMITED's risk level?

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

Where does CREST VENTURES LIMITED appear across sources?

CREST VENTURES 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
Ownership hops held: 2

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

Legal entityLowDissolved

CREST VENTURES LIMITED

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

CREST VENTURES LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10001301). UBO chain traced 2 hops, 2 owners, 4 holdings, 1 officer. Cited to 2…

OO GB-COH-10001301Inc. 11 Feb 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-02-11
Legal form: ltd
Activity: 68100
Registered office: Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY

/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

CREST VENTURES LIMITED
- Mr Joel Fried· beneficial owner100%· via OpenOwnership
- Mr Joel Fried· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CREST VENTURES LIMITED
- CENTRAL THAMES LIMITED· beneficial owner50%· via OpenOwnership
- LONDON AND ILFORD LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 CREST VENTURES LIMITED, 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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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

/03

Register record, filings & financials

live · Companies House

Company no.: 10001301
Status: dissolved
Type: ltd
Incorporated: 2016-02-11
Registered office: Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
SIC: 68100

/04

People & control

3 parties · 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.

●
FRIED, Joel
- director · British · appointed 2016-02-11 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
CENTRAL THAMES LIMITED
Also holds roles at 4 other companies
- Mr Sarbjit Singh Sangerbeneficial owner
- HOXTON DEVELOPMENTS (LONDON) LTDbeneficial owner
- Mr Joel Friedbeneficial owner
●
LONDON AND ILFORD LIMITED
Also holds roles at 4 other companies
- Mr Joel Friedbeneficial owner
- Kig Ilford Limitedbeneficial owner
- CAP CONSULT LIMITEDbeneficial owner

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

/05

Common questions

Who owns CREST VENTURES LIMITED?: In the current sources, CREST VENTURES LIMITED is connected to Mr Joel Fried, Mr Joel Fried. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CREST VENTURES LIMITED's risk level?: WhiteIntel flags CREST VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CREST VENTURES LIMITED appear across sources?: CREST VENTURES 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 CREST VENTURES 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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