Who owns Pettmond Investments Ltd?

No ownership or control links for Pettmond Investments Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Pettmond Investments Ltd's risk level?

WhiteIntel flags Pettmond Investments Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Pettmond Investments Ltd appear across sources?

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

LIVE · CORPUS

Dossier

■

Pettmond Investments Ltd

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

Low

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Low

Risk

Pettmond Investments Ltd is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

Pettmond Investments Ltd
- IDM WEST LONDON LTD· beneficial owner· via CH PSC
- IDM CARE HOMES LTD· beneficial owner62.5%· via CH PSC
- SPIDERPLOW (UK) LTD· beneficial owner87.5%· via CH PSC
- IDM INVESTMENT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

/04

Directorship network

50 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IDM WEST LONDON LTD

IDM INVESTMENT HOLDINGS LIMITEDbeneficial owner
IDM TGRL HOLDINGS LTDbeneficial owner
IDM INVESTMENT HOLDINGS LIMITEDbeneficial owner
IDM TGRL HOLDINGS LTDbeneficial owner
Finsbury Trust Company Ltdbeneficial owner

SPIDERPLOW (UK) LTD

IDM TGRL HOLDINGS LTDbeneficial owner
IDM INVESTMENT HOLDINGS LIMITEDbeneficial owner
IDM INVESTMENT HOLDINGS LIMITEDbeneficial owner

IDM INVESTMENT HOLDINGS LIMITED

IDM TGRL HOLDINGS LTDbeneficial owner
IDM CONSTRUCTION LONDON LTDbeneficial owner
IDM PROPERTY MANAGEMENT LLPbeneficial owner
34 PARTNERS LTDbeneficial owner
IDM DEVELOPMENTS LONDON LTDbeneficial owner
FASTMILD LIMITEDbeneficial owner
IDM WEST LONDON LTDbeneficial owner
IDM LAND LTD.beneficial owner
IDM (HW) LIMITEDbeneficial owner
LENTA IDM LLPbeneficial owner
IDM ESTATES LTDbeneficial owner
AFFORDABLE HOUSING LONDON LTDbeneficial owner
IDM HDF LLPbeneficial owner
IDM SOUTH LONDON LTDbeneficial owner
IDM PRIVATE FINANCE LTDbeneficial owner
IDM BUILDING SUPPLIES LTDbeneficial owner
IDM NORTH LONDON LTDbeneficial owner
TIGER GRANVILLE ROAD LIMITEDbeneficial owner
TIGER GRANVILLE ROAD LIMITEDbeneficial owner
IDM (HW) LIMITEDbeneficial owner
IDM WEST LONDON LTDbeneficial owner
FASTMILD LIMITEDbeneficial owner
IDM LAND LTD.beneficial owner
IDM PRIVATE FINANCE LTDbeneficial owner
IDM BUILDING SUPPLIES LTDbeneficial owner
IDM SOUTH LONDON LTDbeneficial owner
IDM PROPERTY MANAGEMENT LLPbeneficial owner
IDM CONSTRUCTION LONDON LTDbeneficial owner
SPIDERPLOW (UK) LTDbeneficial owner
IDM ESTATES LTDbeneficial owner
IDM DEVELOPMENTS LONDON LTDbeneficial owner
SPIDERPLOW (UK) LTDbeneficial owner
IDM ESTATES LTDbeneficial owner
IDM FREEHOLDS LTDbeneficial owner
IDM PROPERTIES LONDON LTDbeneficial owner
Finsbury Trust Company Ltdbeneficial owner
IDM PROPERTIES LONDON LTDbeneficial owner
LENTA IDM LLPbeneficial owner
IDM NORTH LONDON LTDbeneficial owner
AFFORDABLE HOUSING LONDON LTDbeneficial owner
IDM HDF LLPbeneficial owner
34 PARTNERS LTDbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…