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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

78 CANFIELD GARDENS NW6 LIMITED

78 CANFIELD GARDENS NW6 LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05595302). UBO chain traced 32 hops, 14 owners, 12 officers. Cited to 2…

OO GB-COH-05595302Inc. 18 Oct 2005ltdGB
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Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-10-18
Legal form
ltd
Activity
98000
Registered office
113 Shirland Road, London, W9 2EW, 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
32 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 78 CANFIELD GARDENS NW6 LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
05595302
Status
active
Type
ltd
Incorporated
2005-10-18
Registered office
113 Shirland Road, London, W9 2EW, England
SIC
98000
/04

People & control

14 parties · 6 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.

14 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 78 CANFIELD GARDENS NW6 LIMITED?
In the current sources, 78 CANFIELD GARDENS NW6 LIMITED is connected to Mr David Simon Charteris Mallinson, 78 CANFIELD GARDENS NW6 LIMITED, Mrs Marine Marie Edith Mallinson, Ms Catherine Demoisy, Ms Angela Lucille Sorkin and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 78 CANFIELD GARDENS NW6 LIMITED's risk level?
WhiteIntel flags 78 CANFIELD GARDENS NW6 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 78 CANFIELD GARDENS NW6 LIMITED appear across sources?
78 CANFIELD GARDENS NW6 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 78 CANFIELD GARDENS NW6 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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