---
title: "KELTING BASILDON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b18a0d5f-5f90-53b0-a3fe-04af6cbab4cb
json: https://whiteintel.dev/api/public/dossier/b18a0d5f-5f90-53b0-a3fe-04af6cbab4cb
identifier: oo:GB-COH-09992837
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KELTING BASILDON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09992837`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b18a0d5f-5f90-53b0-a3fe-04af6cbab4cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b18a0d5f-5f90-53b0-a3fe-04af6cbab4cb  

## Ownership & control

### Owners / controllers

- **THEORI & COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/198ab4e0-b34b-53f1-b82f-624074b739f7
- **THEORI LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cb48145f-30f4-56b4-92ad-de23c9915bb2
- **DEMETRI PROPERTIES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/7aa3f7ac-cf31-55bc-8e2d-f80e8eda0a9f
- **BINNING PROPERTY CORPORATION LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/37097f02-e447-5ffe-9a19-f45679874a2a
- **BINNING PROPERTY CORPORATION LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/37097f02-e447-5ffe-9a19-f45679874a2a
- **THEORI & COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/198ab4e0-b34b-53f1-b82f-624074b739f7
- **Theori Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/19740fb1-1ac6-41e4-8ba9-646935cb966a
- **DEMETRI PROPERTIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7aa3f7ac-cf31-55bc-8e2d-f80e8eda0a9f

### Holdings / subsidiaries

- **KELTING BASILDON (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43bc34d1-adfd-54b9-bb51-652e78816767
- **KELTING BASILDON (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43bc34d1-adfd-54b9-bb51-652e78816767

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09992837`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-08
- **Registered office:** 2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
- **SIC:** 68209

### Officers

- BINNING, Mandeep Singh — director · British · appointed 2016-02-08
- DEMETRI, Antonis — director · British · appointed 2016-02-08
- THEORI, Antonis — director · British · appointed 2016-02-08
- THEORI, Nicholas — director · British · appointed 2016-04-28
- THEORI, Theoris — director · British · appointed 2016-02-08 · resigned 2016-04-28

### Beneficial owners (Persons with Significant Control)

- [Theori & Company Ltd](https://whiteintel.dev/entity/198ab4e0-b34b-53f1-b82f-624074b739f7) — 25–50% shares · corporate PSC · England — ceased 2019-03-14
- [Theori Limited](https://whiteintel.dev/entity/19740fb1-1ac6-41e4-8ba9-646935cb966a) — 25–50% shares · corporate PSC · England — ceased 2019-03-14
- [Demetri Properties Ltd](https://whiteintel.dev/entity/7aa3f7ac-cf31-55bc-8e2d-f80e8eda0a9f) — 25–50% shares · corporate PSC · England — ceased 2019-03-14
- [Binning Property Corporation Ltd](https://whiteintel.dev/entity/37097f02-e447-5ffe-9a19-f45679874a2a) — 25–50% shares · corporate PSC · England — ceased 2019-03-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09992837
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09992837

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KELTING BASILDON LIMITED** — https://whiteintel.dev/entity/b18a0d5f-5f90-53b0-a3fe-04af6cbab4cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KELTING BASILDON LIMITED**. Human view: https://whiteintel.dev/entity/b18a0d5f-5f90-53b0-a3fe-04af6cbab4cb · Structured JSON: https://whiteintel.dev/api/public/dossier/b18a0d5f-5f90-53b0-a3fe-04af6cbab4cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._