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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

GROSVENOR DEVELOPMENTS (FORMBY) LTD

GROSVENOR DEVELOPMENTS (FORMBY) LTD — active UK company, incorporated 2016 (oo:GB-COH-10188383). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2…

OO GB-COH-10188383Inc. 19 May 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-05-19
Legal form
ltd
Activity
41100
Registered office
36 Argarmeols Road, Formby, Liverpool, L37 7DA, 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
4 hops lockedSTANDARD

4-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 GROSVENOR DEVELOPMENTS (FORMBY) LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
10188383
Status
active
Type
ltd
Incorporated
2016-05-19
Registered office
36 Argarmeols Road, Formby, Liverpool, L37 7DA, England
SIC
41100
/04

People & control

4 parties · 2 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.

  • CLAYTON, John Stewart
    • individual PSC · significant influence or control · England · since 2016-05-19 · CH · PSC register
    • director · British · appointed 2016-07-06 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2020-05-01 · CH · PSC register
  • LOCKE, Amanda Louise
    • director · British · appointed 2020-06-10 · Companies House
  • CLAYTON, Amanda
    • secretary · appointed 2016-06-27 · resigned · Companies House
  • CLAYTON, Amanda Louise
    • director · British · appointed 2016-05-19 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GROSVENOR DEVELOPMENTS (FORMBY) LTD?
In the current sources, GROSVENOR DEVELOPMENTS (FORMBY) LTD is connected to Mr John Stewart Clayton, Mr John Stewart Clayton, Mr John Stewart Clayton, Mr John Stewart Clayton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GROSVENOR DEVELOPMENTS (FORMBY) LTD's risk level?
WhiteIntel flags GROSVENOR DEVELOPMENTS (FORMBY) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GROSVENOR DEVELOPMENTS (FORMBY) LTD appear across sources?
GROSVENOR DEVELOPMENTS (FORMBY) LTD 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 DEVELOPMENTS (FORMBY) LTD. 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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