---
title: "XEINADIN YORKSHIRE & NORTH EAST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd27eca3-3596-5a9b-b0fc-68ac58cd6e96
json: https://whiteintel.dev/api/public/dossier/cd27eca3-3596-5a9b-b0fc-68ac58cd6e96
identifier: oo:GB-COH-07107469
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XEINADIN YORKSHIRE & NORTH EAST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07107469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd27eca3-3596-5a9b-b0fc-68ac58cd6e96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd27eca3-3596-5a9b-b0fc-68ac58cd6e96  

## Ownership & control

### Owners / controllers

- **Mr Kenneth Graham** (beneficial owner) — 50% — https://whiteintel.dev/entity/796d212e-c80a-5d3d-835a-db0983a87960
- **Mrs Samantha Jane Rainbow** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d36f763-be3b-5fb9-aedd-a4681392ab8f
- **XEINADIN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f
- **XEINADIN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f
- **Mrs Samantha Jane Rainbow** (beneficial owner) — https://whiteintel.dev/entity/9fd37b2e-3a1d-4e65-8bf3-db10042bda37
- **Mr Kenneth Graham** (beneficial owner) — https://whiteintel.dev/entity/2667d511-0783-43f0-93de-177ff6c2c7d1

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07107469`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-17
- **Registered office:** Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA
- **SIC:** 82990

### Officers

- ANDERSON, Peter James — director · British · appointed 2024-11-26
- RAINBOW, Samantha Jane — director · British · appointed 2009-12-24
- WHITE, Alexander John Exley — director · British · appointed 2026-04-01
- ADAMS, Sharon Aideen Mei Mei — director · Malaysian · appointed 2016-11-10 · resigned 2024-07-10
- ANDERSON, Peter James — director · British · appointed 2022-06-07 · resigned 2023-03-02
- BRADLEY, Kevin Anthony — director · British · appointed 2009-12-24 · resigned 2021-03-02
- DHILLON, Charanjit — director · British · appointed 2024-11-26 · resigned 2025-05-01
- DUNNING, Robert William — director · British · appointed 2009-12-24 · resigned 2014-05-31
- FLETCHER-MCVAY, Deborah — director · British · appointed 2022-11-01 · resigned 2024-11-26
- GRAHAM, Kenneth — director · British · appointed 2009-12-17 · resigned 2024-07-10
- HUTSON, Colin — director · British · appointed 2009-12-24 · resigned 2013-08-31
- SYERS, Colin David — director · British · appointed 2009-12-24 · resigned 2017-08-01
- TOPHAM, Paul David — director · British · appointed 2025-05-15 · resigned 2026-04-01
- WHITE, Alexander John Exley — director · British · appointed 2022-06-07 · resigned 2023-03-02

### Beneficial owners (Persons with Significant Control)

- [Xeinadin Group Limited](https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f) — 75–100% shares · corporate PSC · England — since 2022-05-31
- Mr Kenneth Graham — 25–50% votes · individual PSC — ceased 2022-05-27
- Mrs Samantha Jane Rainbow — 25–50% votes · individual PSC — ceased 2022-05-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07107469
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07107469

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **XEINADIN YORKSHIRE & NORTH EAST LIMITED** — https://whiteintel.dev/entity/cd27eca3-3596-5a9b-b0fc-68ac58cd6e96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XEINADIN YORKSHIRE & NORTH EAST LIMITED**. Human view: https://whiteintel.dev/entity/cd27eca3-3596-5a9b-b0fc-68ac58cd6e96 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd27eca3-3596-5a9b-b0fc-68ac58cd6e96._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._