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Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

GROSVENOR DI LIMITED

GROSVENOR DI LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12436556). UBO chain traced 25 hops, 8 owners, 11 officers. Cited to 2 registries.

OO GB-COH-12436556Inc. 31 Jan 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-01-31
Legal form
ltd
Activity
74990
Registered office
70 Grosvenor Street, London, W1K 3JP, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedDOSSIER

25-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 GROSVENOR DI LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
12436556
Status
active
Type
ltd
Incorporated
2020-01-31
Registered office
70 Grosvenor Street, London, W1K 3JP, England
SIC
74990
/04

People & control

15 parties · 5 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.

15 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GROSVENOR DI LIMITED?
In the current sources, GROSVENOR DI LIMITED is connected to GROSVENOR ESTATE HOLDINGS, GROSVENOR DI LIMITED, GROSVENOR DI LIMITED, GROSVENOR DI LIMITED, Dame Fiona Claire Reynolds and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GROSVENOR DI LIMITED's risk level?
WhiteIntel flags GROSVENOR DI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GROSVENOR DI LIMITED appear across sources?
GROSVENOR DI 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 GROSVENOR DI 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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