The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 12
Key facts
Risk signalSanne Group Plc is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Sanne Group Plc
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
76 other rolesWhere 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.
- Mrs Helga Ingeborg Evansbeneficial owner
- Jtc Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- Mr Michael White Evansbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- FRADLEY PARK DEVELOPMENTS LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- CITYGATE DEVELOPMENTS NO.1 LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- ROANDO INVESTMENTS LIMITEDbeneficial owner
- EVANS PROPERTY GROUP LIMITEDbeneficial owner
- FRADLEY PARK INDUSTRIAL LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- BUSINESS LIVING LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITEDbeneficial owner
- BRIGSTOCK FINANCE LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- USAF HOLDINGS C LIMITEDbeneficial owner
- USAF HOLDINGS I LIMITEDbeneficial owner
- Sanne Trustee Services Limitedbeneficial owner
- USAF HOLDINGS H LIMITEDbeneficial owner
- HARWORTH GATEWAY 45 LLPbeneficial owner
- USAF HOLDINGS B LIMITEDbeneficial owner
- APEX GROUP HOLD CO (UK) LIMITEDbeneficial owner
- LTM LEEDS TRAVEL GROUP LIMITEDbeneficial owner
- APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
- APEX GROUP NOMINEES 1 (UK) LIMITEDbeneficial owner
- APEX LOAN AGENCY LIMITEDbeneficial owner
- EVANS MANAGEMENT LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- FRADLEY PARK DEVELOPMENTS LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- APEX GROUP TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- FRADLEY PARK INDUSTRIAL LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- USAF HOLDINGS J LIMITEDbeneficial owner
- ELEVATE TRAMPOLINE PARKS LIMITEDbeneficial owner
- APEX GROUP SECRETARIES (UK) LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- STUDENT ACCOMMODATION PROVISION LLPbeneficial owner
- APEX GROUP NOMINEES 2 (UK) LIMITEDbeneficial owner
- ROANDO INVESTMENTS LIMITEDbeneficial owner
- APEX GROUP SERVICES (UK) LIMITEDbeneficial owner
- EVANS HOMES (TOCKWITH) LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- STUDENT ACCOMMODATION PROVISION THREE LLPbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- USAF HOLDINGS LIMITEDbeneficial owner
- BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- EVANS PROPERTY GROUP LIMITEDbeneficial owner
- ACP HOLDCO LIMITEDbeneficial owner
- EVANS HOMES LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- EVANS PROPERTY HOLDINGS LIMITEDbeneficial owner
- DAKOTA HOSPITALITY LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- Sanne Group Plcbeneficial owner
- CITYGATE DEVELOPMENTS NO.1 LIMITEDbeneficial owner
- STUDENT ACCOMMODATION PROVISION TWO LLPbeneficial owner
- EVANS DAKOTA HOTELS LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- AIREBANK DEVELOPMENTS NO.1 LIMITEDbeneficial owner
- PERIVOLI INVESTMENTS LIMITEDbeneficial owner
- WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner