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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
34

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

Legal entityLowActive

SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITED

SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12034824). UBO chain traced 34 hops, 2 owners, 10…

OO GB-COH-12034824Inc. 05 Jun 2019private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-06-05
Legal form
private limited guarant nsc
Activity
98000
Registered office
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, 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
34 hops lockedSTANDARD

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

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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 SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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

Register record, filings & financials

live · Companies House
Company no.
12034824
Status
active
Type
private limited guarant nsc
Incorporated
2019-06-05
Registered office
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England
SIC
98000
/04

People & control

11 parties · 4 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.

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

/05

Common questions

Who owns SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITED?
In the current sources, SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITED is connected to LINDEN WATES (WESTBURY) LIMITED, LINDEN WATES (WESTBURY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY LIMITED appear across sources?
SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY 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 SPINNAKER WESTBURY RESIDENTS MANAGEMENT COMPANY 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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