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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

EDEN PROJECTS ONE LLP

EDEN PROJECTS ONE LLP — active UK company, incorporated 2019 (oo:GB-COH-OC426773). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-OC426773Inc. 04 Apr 2019llpGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-04-04
Legal form
llp
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, 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
4 hops lockedDOSSIER

4-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 EDEN PROJECTS ONE LLP, 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
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.
OC426773
Status
active
Type
llp
Incorporated
2019-04-04
Registered office
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, England
/04

People & control

3 parties · 2 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.

  • DHILLON, Inderdeep Singh George
    • llp designated member · appointed 2019-04-04 · Companies House
    • individual PSC · 75–100% votes · England · since 2022-12-28 · CH · PSC register
  • GERRARD, Ian David
    • llp member · appointed 2019-04-16 · Companies House
  • KELLY, William Martin John
    • llp designated member · appointed 2019-04-04 · resigned · Companies House
    • individual PSC · 25–50% votes · England · ceased 2022-12-28 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EDEN PROJECTS ONE LLP?
In the current sources, EDEN PROJECTS ONE LLP is connected to Mr William Martin John Kelly, Mr Inderdeep Singh George Dhillon, Mr Inderdeep Singh George Dhillon, Mr William Martin John Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDEN PROJECTS ONE LLP's risk level?
WhiteIntel flags EDEN PROJECTS ONE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDEN PROJECTS ONE LLP appear across sources?
EDEN PROJECTS ONE LLP 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 EDEN PROJECTS ONE LLP. 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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