Who owns XEINADIN YORKSHIRE & NORTH EAST LIMITED?

In the current sources, XEINADIN YORKSHIRE & NORTH EAST LIMITED is connected to Mr Kenneth Graham, Mrs Samantha Jane Rainbow, XEINADIN GROUP LIMITED, XEINADIN GROUP LIMITED, Mrs Samantha Jane Rainbow and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XEINADIN YORKSHIRE & NORTH EAST LIMITED's risk level?

WhiteIntel flags XEINADIN YORKSHIRE & NORTH EAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XEINADIN YORKSHIRE & NORTH EAST LIMITED appear across sources?

XEINADIN YORKSHIRE & NORTH EAST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

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

Legal entityLowActive

XEINADIN YORKSHIRE & NORTH EAST LIMITED

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

XEINADIN YORKSHIRE & NORTH EAST LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07107469). UBO chain traced 22 hops, 6 owners, 14 officers. Cited…

OO GB-COH-07107469Inc. 17 Dec 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-12-17
Legal form: ltd
Activity: 82990
Registered office: Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA

/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

XEINADIN YORKSHIRE & NORTH EAST LIMITED
- Mr Kenneth Graham· beneficial owner50%· via OpenOwnership
- Mrs Samantha Jane Rainbow· beneficial owner50%· via OpenOwnership
- XEINADIN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Samantha Jane Rainbow· beneficial owner· via CH PSC
- Mr Kenneth Graham· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 XEINADIN YORKSHIRE & NORTH EAST LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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.: 07107469
Status: active
Type: ltd
Incorporated: 2009-12-17
Registered office: Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA
SIC: 82990

/04

People & control

13 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.

●
ANDERSON, Peter James
- director · British · appointed 2024-11-26 · Companies House
- director · British · appointed 2022-06-07 · resigned · Companies House
●
RAINBOW, Samantha Jane
- director · British · appointed 2009-12-24 · Companies House
- individual PSC · 25–50% votes · ceased 2022-05-27 · CH · PSC register
●
WHITE, Alexander John Exley
- director · British · appointed 2026-04-01 · Companies House
- director · British · appointed 2022-06-07 · resigned · Companies House
■
Xeinadin Group Limited
- corporate PSC · 75–100% shares · England · since 2022-05-31 · CH · PSC register
Also holds roles at 133 other companies
- RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDbeneficial owner
●
ADAMS, Sharon Aideen Mei Mei
- director · Malaysian · appointed 2016-11-10 · resigned · Companies House
●
BRADLEY, Kevin Anthony
- director · British · appointed 2009-12-24 · resigned · Companies House
●
DHILLON, Charanjit
- director · British · appointed 2024-11-26 · resigned · Companies House
●
DUNNING, Robert William
- director · British · appointed 2009-12-24 · resigned · Companies House
●
FLETCHER-MCVAY, Deborah
- director · British · appointed 2022-11-01 · resigned · Companies House
●
GRAHAM, Kenneth
- director · British · appointed 2009-12-17 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2022-05-27 · CH · PSC register
●
HUTSON, Colin
- director · British · appointed 2009-12-24 · resigned · Companies House
●
SYERS, Colin David
- director · British · appointed 2009-12-24 · resigned · Companies House
●
TOPHAM, Paul David
- director · British · appointed 2025-05-15 · resigned · Companies House

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

/05

Common questions

Who owns XEINADIN YORKSHIRE & NORTH EAST LIMITED?: In the current sources, XEINADIN YORKSHIRE & NORTH EAST LIMITED is connected to Mr Kenneth Graham, Mrs Samantha Jane Rainbow, XEINADIN GROUP LIMITED, XEINADIN GROUP LIMITED, Mrs Samantha Jane Rainbow and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XEINADIN YORKSHIRE & NORTH EAST LIMITED's risk level?: WhiteIntel flags XEINADIN YORKSHIRE & NORTH EAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XEINADIN YORKSHIRE & NORTH EAST LIMITED appear across sources?: XEINADIN YORKSHIRE & NORTH EAST 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 XEINADIN YORKSHIRE & NORTH EAST 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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