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Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

BEELINE ACCOUNTS LTD

BEELINE ACCOUNTS LTD — active UK company, incorporated 2001 (oo:GB-COH-04249051). UBO chain traced 2 hops, 2 owners, 10 officers, filed financials. Cited to…

OO GB-COH-04249051Inc. 10 Jul 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
2001-07-10
Legal form
ltd
Activity
49320
Registered office
20 Chalky Bank, Gravesend, Kent, DA11 7NY
/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
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 BEELINE ACCOUNTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04249051
Status
active
Type
ltd
Incorporated
2001-07-10
Registered office
20 Chalky Bank, Gravesend, Kent, DA11 7NY
SIC
49320
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£5,345
Shareholder funds£5,345
Employees2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 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.

  • TAKK, Shivdeash Singh
    • director · British · appointed 2022-04-05 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2006-05-31 · resigned · Companies House
    • director · British · appointed 2001-07-10 · resigned · Companies House
  • POB SERVICES LIMITED
    • corporate secretary · appointed 2006-05-31 · resigned · Companies House
  • REED, Jacqueline Amelia
    • director · British · appointed 2005-05-06 · resigned · Companies House
  • REED, Russell John
    • secretary · British · appointed 2002-07-24 · resigned · Companies House
  • SIMPSON, Terence William
    • secretary · British · appointed 2001-07-10 · resigned · Companies House
  • TAKK, Ejesh
    • director · British · appointed 2019-05-14 · resigned · Companies House
  • TAKK, Lavinder
    • director · British · appointed 2013-09-12 · resigned · Companies House
  • TAKK, Shivdeash
    • director · British · appointed 2016-03-31 · resigned · Companies House

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

/06

Common questions

Who owns BEELINE ACCOUNTS LTD?
In the current sources, BEELINE ACCOUNTS LTD is connected to Mr Shivdeash Singh Takk, Mr Shivdeash Singh Takk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEELINE ACCOUNTS LTD's risk level?
WhiteIntel flags BEELINE ACCOUNTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEELINE ACCOUNTS LTD appear across sources?
BEELINE ACCOUNTS LTD 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 BEELINE ACCOUNTS 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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