Who owns KELTING BASILDON LIMITED?

In the current sources, KELTING BASILDON LIMITED is connected to THEORI & COMPANY LIMITED, THEORI LIMITED, DEMETRI PROPERTIES LTD, BINNING PROPERTY CORPORATION LTD, BINNING PROPERTY CORPORATION LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KELTING BASILDON LIMITED's risk level?

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

Where does KELTING BASILDON LIMITED appear across sources?

KELTING BASILDON 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: 19

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

Legal entityLowActive

KELTING BASILDON LIMITED

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

KELTING BASILDON LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09992837). UBO chain traced 19 hops, 8 owners, 2 holdings, 5 officers. Cited to 2…

OO GB-COH-09992837Inc. 08 Feb 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-02-08
Legal form: ltd
Activity: 68209
Registered office: 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, 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

KELTING BASILDON LIMITED
- THEORI & COMPANY LIMITED· beneficial owner50%· via OpenOwnership
- THEORI LIMITED· beneficial owner50%· via OpenOwnership
- DEMETRI PROPERTIES LTD· beneficial owner50%· via OpenOwnership
- BINNING PROPERTY CORPORATION LTD· beneficial owner50%· via OpenOwnership
- Theori Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

KELTING BASILDON LIMITED
- KELTING BASILDON (LONDON) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

19 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

10 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.

●
BINNING, Mandeep Singh
- director · British · appointed 2016-02-08 · Companies House
●
DEMETRI, Antonis
- director · British · appointed 2016-02-08 · Companies House

8 additional parties & networkSTANDARD

●
THEORI, Antonis
- director · British · appointed 2016-02-08 · Companies House
●
THEORI, Nicholas
- director · British · appointed 2016-04-28 · Companies House
■
Binning Property Corporation Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-03-14 · CH · PSC register
Also holds roles at 7 other companies
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
- NORTHGATE BASILDON (LONDON) LIMITEDbeneficial owner
■
Demetri Properties Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-03-14 · CH · PSC register
Also holds roles at 8 other companies
- Mr Antonis Demetribeneficial owner
- Mrs Andrea Demetribeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
●
THEORI & COMPANY LIMITED
Also holds roles at 14 other companies
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
- THEORI & PARTNERS LIMITEDbeneficial owner
- THEORI ESTATE SERVICES LIMITEDbeneficial owner
■
Theori & Company Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-03-14 · CH · PSC register
■
Theori Limited
- corporate PSC · 25–50% shares · England · ceased 2019-03-14 · CH · PSC register
Also holds roles at 10 other companies
- MONTPELIER BRIGHTON LIMITEDbeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
●
THEORI, Theoris
- director · British · appointed 2016-02-08 · resigned · Companies House

●
THEORI, Antonis
- director · British · appointed 2016-02-08 · Companies House
●
THEORI, Nicholas
- director · British · appointed 2016-04-28 · Companies House
■
Binning Property Corporation Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-03-14 · CH · PSC register
Also holds roles at 7 other companies
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
- NORTHGATE BASILDON (LONDON) LIMITEDbeneficial owner
■
Demetri Properties Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-03-14 · CH · PSC register
Also holds roles at 8 other companies
- Mr Antonis Demetribeneficial owner
- Mrs Andrea Demetribeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
●
THEORI & COMPANY LIMITED
Also holds roles at 14 other companies
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
- THEORI & PARTNERS LIMITEDbeneficial owner
- THEORI ESTATE SERVICES LIMITEDbeneficial owner
■
Theori & Company Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-03-14 · CH · PSC register
■
Theori Limited
- corporate PSC · 25–50% shares · England · ceased 2019-03-14 · CH · PSC register
Also holds roles at 10 other companies
- MONTPELIER BRIGHTON LIMITEDbeneficial owner
- SAMSON (UK) LIMITEDbeneficial owner
- SHEPHERD & HERTFORD LIMITEDbeneficial owner
●
THEORI, Theoris
- director · British · appointed 2016-02-08 · resigned · Companies House

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 KELTING BASILDON 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 09992837
Status: active
Type: ltd
Incorporated: 2016-02-08
Registered office: 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
SIC: 68209

/05

Common questions

Who owns KELTING BASILDON LIMITED?: In the current sources, KELTING BASILDON LIMITED is connected to THEORI & COMPANY LIMITED, THEORI LIMITED, DEMETRI PROPERTIES LTD, BINNING PROPERTY CORPORATION LTD, BINNING PROPERTY CORPORATION LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KELTING BASILDON LIMITED's risk level?: WhiteIntel flags KELTING BASILDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KELTING BASILDON LIMITED appear across sources?: KELTING BASILDON 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 KELTING BASILDON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…