Who owns ADDERSTONE (200) LIMITED?

In the current sources, ADDERSTONE (200) LIMITED is connected to Dr Ian Robert Baggett, Dr Ian Robert Baggett, ROYAL BANK OF CANADA, ADDERSTONE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ADDERSTONE (200) LIMITED's risk level?

WhiteIntel flags ADDERSTONE (200) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADDERSTONE (200) LIMITED appear across sources?

ADDERSTONE (200) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

ADDERSTONE (200) LIMITED

Name: ADDERSTONE (200) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADDERSTONE (200) LIMITED, Company

ADDERSTONE (200) LIMITED — active company, incorporated 2019 (oo:GB-COH-12028381). UBO chain traced 6 hops, 4 owners, 23 holdings. Cited to 2 registries.

OO GB-COH-12028381Inc. 03 Jun 2019Private Limited Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2019-06-03
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 3AE

/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

ADDERSTONE (200) LIMITED
- Dr Ian Robert Baggett· beneficial owner50%· via OpenOwnership
- Dr Ian Robert Baggett· beneficial owner37.5%· via CH PSC
- ROYAL BANK OF CANADA· beneficial owner37.5%· via CH PSC
- ADDERSTONE HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ADDERSTONE (200) LIMITED
- Danly Limited· beneficial owner100%· via OpenOwnership
- ADDERSTONE (224) LIMITED· beneficial owner100%· via OpenOwnership
- ADDERSTONE (216 COM) LIMITED· beneficial owner100%· via OpenOwnership
- ADDERSTONE (208) LIMITED· beneficial owner100%· via OpenOwnership
- ADDERSTONE (212) LIMITED· beneficial owner100%· via OpenOwnership
- ADDERSTONE (209) LIMITED· beneficial owner100%· via OpenOwnership
- ADDERSTONE (217) LIMITED· beneficial owner100%· via OpenOwnership
- ADDERSTONE (207) LIMITED· beneficial owner100%· via OpenOwnership
- ST ANN’S FREEHOLD LIMITED· beneficial owner100%· via OpenOwnership
- ST ANN'S RESIDENTIAL LIMITED· beneficial owner100%· via OpenOwnership
- ADDERSTONE (223) LIMITED· beneficial owner100%· via OpenOwnership
- ADDERSTONE (201) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ADDERSTONE (200) LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 12028381
Status: Active
Type: Private Limited Company
Incorporated: 2019-06-03
Registered office: NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 3AE
SIC: 64209 - Activities of other holding companies n.e.c.

/05

People & control

7 parties · 0 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.

●
ADDERSTONE (208) LIMITED
Also holds roles at 6 other companies
- Dr Ian Robert Baggettbeneficial owner
- ROYAL BANK OF CANADAbeneficial owner
- Danly Limitedbeneficial owner
●
ADDERSTONE (216 COM) LIMITED
Also holds roles at 2 other companies
- ST ANN'S RESIDENTIAL LIMITEDbeneficial owner
- Dr Ian Robert Baggettbeneficial owner
●
ADDERSTONE HOLDINGS LIMITED
Also holds roles at 12 other companies
- ADDERSTONE (214) LIMITEDbeneficial owner
- BEDE INVESTMENTS LIMITEDbeneficial owner
- Dr Ian Robert Baggettbeneficial owner
●
Danly Limited
Also holds roles at 3 other companies
- Dr Ian Robert Baggettbeneficial owner
- Danly Limitedbeneficial owner
- ROYAL BANK OF CANADAbeneficial owner
●
ROYAL BANK OF CANADA
Also holds roles at 12 other companies
- Rbc Trustees (Guernsey) Limited In Its Capacity As Trustees Of The Palph Levy No 2 Jersey Settlement Appointed Fundbeneficial owner
- ADDERSTONE (207) LIMITEDbeneficial owner
- ADDERSTONE (217) LIMITEDbeneficial owner
●
ST ANN’S FREEHOLD LIMITED
Also holds roles at 1 other company
- Dr Ian Robert Baggettbeneficial owner
●
ST ANN'S RESIDENTIAL LIMITED
Also holds roles at 2 other companies
- ADDERSTONE (216 COM) LIMITEDbeneficial owner
- Mr Ian Robert Baggettbeneficial owner

7 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ADDERSTONE (200) LIMITED?: In the current sources, ADDERSTONE (200) LIMITED is connected to Dr Ian Robert Baggett, Dr Ian Robert Baggett, ROYAL BANK OF CANADA, ADDERSTONE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ADDERSTONE (200) LIMITED's risk level?: WhiteIntel flags ADDERSTONE (200) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADDERSTONE (200) LIMITED appear across sources?: ADDERSTONE (200) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADDERSTONE (200) LIMITED. 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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