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

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

Legal entityLowActive

GROSVENOR DEVELOPMENTS (SOUTHERN) LIMITED

GROSVENOR DEVELOPMENTS (SOUTHERN) LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04496994). UBO chain traced 2 hops, 2 owners, 6 officers. Cited…

OO GB-COH-04496994Inc. 27 Jul 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-07-27
Legal form
ltd
Activity
41100
Registered office
13 Kingdom Close, Segensworth, Fareham, PO15 5TJ, 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.

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2-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 GROSVENOR DEVELOPMENTS (SOUTHERN) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
04496994
Status
active
Type
ltd
Incorporated
2002-07-27
Registered office
13 Kingdom Close, Segensworth, Fareham, PO15 5TJ, England
SIC
41100
/04

People & control

5 parties · 3 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.

  • BROWN, Tina Lynette, Mrs.
    • director · British · appointed 2002-07-27 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-07-27 · CH · PSC register
  • HAMPTON, John Alexander
    • director · British · appointed 2002-07-27 · Companies House
  • IVENS, Nicholas Charles
    • secretary · British · appointed 2002-07-27 · Companies House
    • director · British · appointed 2002-07-27 · Companies House
  • THEYDON NOMINEES LIMITED
    • corporate nominee director · appointed 2002-07-27 · resigned · Companies House
  • THEYDON SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2002-07-27 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GROSVENOR DEVELOPMENTS (SOUTHERN) LIMITED?
In the current sources, GROSVENOR DEVELOPMENTS (SOUTHERN) LIMITED is connected to Mrs Tina Lynette Brown, Mrs Tina Lynette Brown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GROSVENOR DEVELOPMENTS (SOUTHERN) LIMITED's risk level?
WhiteIntel flags GROSVENOR DEVELOPMENTS (SOUTHERN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GROSVENOR DEVELOPMENTS (SOUTHERN) LIMITED appear across sources?
GROSVENOR DEVELOPMENTS (SOUTHERN) 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 GROSVENOR DEVELOPMENTS (SOUTHERN) 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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