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Coverage — measured
Sources fused
2
Ownership hops held
29

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

Legal entityLowActive

LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10823480). UBO chain traced 29 hops, 6 owners, 19…

OO GB-COH-10823480Inc. 16 Jun 2017private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-06-16
Legal form
private limited guarant nsc
Activity
98000
Registered office
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, 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
29 hops lockedSTANDARD

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

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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 LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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

3 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
  • 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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
10823480
Status
active
Type
private limited guarant nsc
Incorporated
2017-06-16
Registered office
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
SIC
98000
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-06-29
/06

People & control

18 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.

  • BERK, Dianne
    • director · British · appointed 2026-07-03 · Companies House
  • MCBRYAN, Timothy James
    • director · British · appointed 2026-07-13 · Companies House
  • REES, Joanne Elizabeth
    • director · British · appointed 2026-07-13 · Companies House
  • TRINITY NOMINEES (1) LIMITED
    • corporate secretary · appointed 2021-03-10 · Companies House
  • Vistry Linden Limited
    • corporate PSC · 75–100% votes · England · since 2021-05-06 · CH · PSC register
    Also holds roles at 48 other companies
  • FITZGERALD, John Anthony
    • director · British · appointed 2024-05-16 · resigned · Companies House
  • GARDNER, Dean Stuart
    • director · British · appointed 2024-02-22 · resigned · Companies House
  • HUDA, Khayrul
    • director · British · appointed 2023-05-03 · resigned · Companies House
  • MARWICK, Sharon Christine
    • director · British · appointed 2018-06-18 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2019-05-01 · CH · PSC register
  • NANDRA, Davinder Kaur
    • director · British · appointed 2021-05-06 · resigned · Companies House
  • PATERSON, Louise Nicola
    • director · British · appointed 2020-03-19 · resigned · Companies House
    • director · British · appointed 2017-06-16 · resigned · Companies House
  • ROBERTSON, Alistair
    • director · British · appointed 2019-05-01 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2021-05-06 · CH · PSC register
  • SIMS, Adrian Justin
    • director · English · appointed 2018-06-18 · resigned · Companies House
  • TAYLOR, Matthew David
    • director · British · appointed 2021-05-06 · resigned · Companies House
  • TOFT, Raymond Michael
    • director · British · appointed 2024-02-22 · resigned · Companies House
  • WILKINSON, Robert
    • director · British · appointed 2025-04-04 · resigned · Companies House
  • WILSON, Andrew William
    • secretary · appointed 2017-06-16 · resigned · Companies House
    • director · British · appointed 2017-06-16 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2018-06-18 · CH · PSC register
  • YATES, Stephen Francis Homem De Gouveia
    • director · British · appointed 2025-01-30 · resigned · Companies House

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

/07

Common questions

Who owns LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED?
In the current sources, LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED is connected to Mr Andrew William Wilson, Miss Sharon Christine Marwick, Miss Sharon Christine Marwick, Mr Alistair Robertson, Mr Andrew William Wilson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED appear across sources?
LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY 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 LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY 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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