Who owns IGEOLISE LIMITED?

In the current sources, IGEOLISE LIMITED is connected to Mr Charles Linfield Davies, Mr Peter Robert John Lilley, Mr Peter Robert John Lilley, Mr Charles Linfield Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IGEOLISE LIMITED's risk level?

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

Where does IGEOLISE LIMITED appear across sources?

IGEOLISE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IGEOLISE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-03-20
Legal form: ltd
Activity: 99999
Registered office: Office 2.09 The Stables Market, Chalk Farm Road, London, NW1 8AH, England

Low

Risk

IGEOLISE LIMITED is a ltd registered in GB, incorporated 2020-03-20 (active).

/03

Ownership & control

Owners / controllers

IGEOLISE LIMITED
- Mr Charles Linfield Davies· beneficial owner50%· via OpenOwnership
- Mr Peter Robert John Lilley· beneficial owner50%· via OpenOwnership
- Mr Peter Robert John Lilley· beneficial owner37.5%· via ch_psc
- Mr Charles Linfield Davies· beneficial owner37.5%· via ch_psc

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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12529145
Status: active
Type: ltd
Incorporated: 2020-03-20
Registered office: Office 2.09 The Stables Market, Chalk Farm Road, London, NW1 8AH, England
SIC: 99999

Officers · 2 active

DAVIES, Charles Linfield
director · British · appt 2020-03-20
LILLEY, Peter Robert John
director · British · appt 2020-03-20

Beneficial owners · PSC · 2 current

●
Mr Charles Linfield Davies
individual PSC · England · since 2020-03-20
25–50% shares
●
Mr Peter Robert John Lilley
individual PSC · England · since 2020-03-20
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IGEOLISE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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