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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

BRAUND LIMITED

BRAUND LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12162679). UBO chain traced 9 hops, 6 owners, 4 officers. Cited to 2 registries.

OO GB-COH-12162679Inc. 19 Aug 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-08-19
Legal form
ltd
Activity
56210
Registered office
Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom
/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.

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  • Identity, address & registry profile
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
12162679
Status
active
Type
ltd
Incorporated
2019-08-19
Registered office
Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX, United Kingdom
SIC
56210
/04

People & control

5 parties · 3 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.

  • HALLAM, David Lewis
    • director · British · appointed 2022-06-21 · Companies House
  • Olive Hare Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2022-06-21 · CH · PSC register
    Also holds roles at 4 other companies
  • TAYLOR, Shonnagh Jane
    • director · British · appointed 2023-02-06 · Companies House
  • GRANTHAM, Benjamin James
    • director · British · appointed 2019-08-19 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2022-06-21 · CH · PSC register
  • GRANTHAM, Susanne Elizabeth
    • director · British · appointed 2019-08-19 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2022-06-21 · CH · PSC register

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BRAUND LIMITED?
In the current sources, BRAUND LIMITED is connected to OLIVE HARE LIMITED, Mr Benjamin James Grantham, Mrs Susanne Elizabeth Grantham, OLIVE HARE LIMITED, Mrs Susanne Elizabeth Grantham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRAUND LIMITED's risk level?
WhiteIntel flags BRAUND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRAUND LIMITED appear across sources?
BRAUND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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