Who owns Lms Finance Limited?

No ownership or control links for Lms Finance Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lms Finance Limited's risk level?

WhiteIntel flags Lms Finance Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lms Finance Limited appear across sources?

Lms Finance Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Lms Finance Limited

Name: Lms Finance Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lms Finance Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

Lms Finance Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

Lms Finance Limited
- DERWENT VALLEY FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- DERWENT VALLEY LIMITED· beneficial owner87.5%· via CH PSC

/04

Directorship network

24 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DERWENT VALLEY FINANCE LIMITED

LMS FINANCE LIMITEDbeneficial owner

DERWENT VALLEY LIMITED

LMS OFFICES LIMITEDbeneficial owner
CALEDONIAN PROPERTIES LIMITEDbeneficial owner
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITEDbeneficial owner
DERWENT LONDON BAKER STREET LIMITEDbeneficial owner
LMS FINANCE LIMITEDbeneficial owner
LMS (CITY ROAD) LIMITEDbeneficial owner
CALEDONIAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
NEW RIVER COMPANY LIMITED(THE)beneficial owner
CENTRAL LONDON COMMERCIAL ESTATES LIMITEDbeneficial owner
LMS OFFICES LIMITEDbeneficial owner
DERWENT LONDON ANGEL BUILDING LIMITEDbeneficial owner
LMS (CITY ROAD) LIMITEDbeneficial owner
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
CALEDONIAN PROPERTY ESTATES LIMITEDbeneficial owner
DERWENT LONDON BAKER STREET LIMITEDbeneficial owner
CALEDONIAN PROPERTY INVESTMENTS LIMITEDbeneficial owner
NEW RIVER COMPANY LIMITED(THE)beneficial owner
CALEDONIAN PROPERTIES LIMITEDbeneficial owner
CENTRAL LONDON COMMERCIAL ESTATES LIMITEDbeneficial owner
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lms Finance Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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