Who owns BALBY COURT LIMITED?

In the current sources, BALBY COURT LIMITED is connected to Mr Alex James Pond, Mr Keith Jessop, Mr Ian John Raeburn, Mr Keith Jessop, Mr Ian John Raeburn and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALBY COURT LIMITED's risk level?

WhiteIntel flags BALBY COURT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALBY COURT LIMITED appear across sources?

BALBY COURT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), 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

BALBY COURT LIMITED

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

BALBY COURT LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11218847). UBO chain traced 6 hops, 6 owners, 2 holdings, 3 officers. Cited to 2…

OO GB-COH-11218847Inc. 22 Feb 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2018-02-22
Legal form: ltd
Activity: 68209
Registered office: Balby Court, Carr Hill, Doncaster, South Yorkshire, DN4 8DE, United Kingdom

/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

BALBY COURT LIMITED
- Mr Alex James Pond· beneficial owner50%· via OpenOwnership
- Mr Keith Jessop· beneficial owner50%· via OpenOwnership
- Mr Ian John Raeburn· beneficial owner75%· via OpenOwnership
- Mr Keith Jessop· beneficial owner37.5%· via CH PSC
- Mr Ian John Raeburn· beneficial owner62.5%· via CH PSC
- Mr Alex James Pond· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BALBY COURT LIMITED
- INTERTRAIN UK LTD.· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 BALBY COURT 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

2 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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11218847
Status: active
Type: ltd
Incorporated: 2018-02-22
Registered office: Balby Court, Carr Hill, Doncaster, South Yorkshire, DN4 8DE, United Kingdom
SIC: 68209

/04

People & control

4 parties · 2 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.

●
POND, Alex James
- director · British · appointed 2018-02-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-03-25 · CH · PSC register
●
RAEBURN, Ian John
- director · British · appointed 2018-02-22 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2018-02-22 · CH · PSC register
●
INTERTRAIN UK LTD.
Also holds roles at 3 other companies
- Mr Keith Jessopbeneficial owner
- INTERTRAIN UK (HOLDINGS) LIMITEDbeneficial owner
- CITY & GUILDS LIMITEDbeneficial owner
●
JESSOP, Keith
- director · British · appointed 2018-02-22 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-03-25 · CH · PSC register

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

/05

Common questions

Who owns BALBY COURT LIMITED?: In the current sources, BALBY COURT LIMITED is connected to Mr Alex James Pond, Mr Keith Jessop, Mr Ian John Raeburn, Mr Keith Jessop, Mr Ian John Raeburn and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALBY COURT LIMITED's risk level?: WhiteIntel flags BALBY COURT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALBY COURT LIMITED appear across sources?: BALBY COURT LIMITED 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 BALBY COURT 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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