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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

GREENSTREETGROUP LTD

GB-COH 17102699Inc. 19 Mar 2026ltdGB
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
2026-03-19
Legal form
ltd
Activity
63120
Registered office
2 Green Street, Chepstow, NP16 5DN, Wales
/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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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
17102699
Status
active
Type
ltd
Incorporated
2026-03-19
Registered office
2 Green Street, Chepstow, NP16 5DN, Wales
SIC
63120
/04

People & control

2 parties · 1 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.

  • CHALLENGER, Samuel Mark
    • director · British · appointed 2026-03-19 · Companies House
    • individual PSC · 25–50% shares · Wales · since 2026-03-19 · CH · PSC register
  • ELGIN, Sean Leonard
    • director · South African · appointed 2026-03-19 · resigned · Companies House
    • individual PSC · 25–50% shares · Wales · ceased 2026-06-22 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GREENSTREETGROUP LTD. 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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