Who owns ONE AVENUE PARK LANE LIMITED?

In the current sources, ONE AVENUE PARK LANE LIMITED is connected to ONE AVENUE SERVICED OFFICE DIVISION LIMITED, ONE AVENUE HOLDINGS LIMITED, ONE AVENUE HOLDINGS LIMITED, ONE AVENUE ACQUISITIONS LIMITED, ONE AVENUE SERVICED OFFICE DIVISION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONE AVENUE PARK LANE LIMITED's risk level?

WhiteIntel flags ONE AVENUE PARK LANE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ONE AVENUE PARK LANE LIMITED appear across sources?

ONE AVENUE PARK LANE 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: 22

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

Legal entityLowActive

ONE AVENUE PARK LANE LIMITED

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

ONE AVENUE PARK LANE LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13249872). UBO chain traced 22 hops, 5 owners, 3 officers. Cited to 2…

OO GB-COH-13249872Inc. 08 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-08
Legal form: ltd
Activity: 68320
Registered office: Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, 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

ONE AVENUE PARK LANE LIMITED
- ONE AVENUE SERVICED OFFICE DIVISION LIMITED· beneficial owner100%· via OpenOwnership
- ONE AVENUE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- ONE AVENUE ACQUISITIONS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 ONE AVENUE PARK LANE LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13249872
Status: active
Type: ltd
Incorporated: 2021-03-08
Registered office: Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
SIC: 68320

/04

People & control

7 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.

■
One Avenue Serviced Office Division Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-01-01 · CH · PSC register
Also holds roles at 9 other companies
- ONE AVENUE ACQUISITIONS LIMITEDbeneficial owner
- ONE AVENUE JEWRY LIMITEDbeneficial owner
- ONE AVENUE SOUTHWARK STREET LIMITEDbeneficial owner
●
PANKHANIA, Keval
- director · British · appointed 2021-03-08 · Companies House
■
One Avenue Acquisitions Limited
- corporate PSC · 75–100% shares · England · ceased 2022-01-01 · CH · PSC register
Also holds roles at 12 other companies
- ONE AVENUE SERVICED OFFICE DIVISION LIMITEDbeneficial owner
- Ms Mayuri Patelbeneficial owner
- ONE AVENUE FINSBURY LIMITEDbeneficial owner
●
ONE AVENUE HOLDINGS LIMITED
Also holds roles at 7 other companies
- 42 UPPER BERKELEY STREET LIMITEDbeneficial owner
- ONE AVENUE MANAGEMENT SERVICES LIMITEDbeneficial owner
- FLEXI HOLDINGS LTDbeneficial owner
■
One Avenue Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-03-08 · CH · PSC register
●
SPIRES, Alice
- director · British · appointed 2022-01-01 · resigned · Companies House
●
SQUELCH, Ryan David
- director · British · appointed 2022-01-01 · resigned · Companies House

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

/05

Common questions

Who owns ONE AVENUE PARK LANE LIMITED?: In the current sources, ONE AVENUE PARK LANE LIMITED is connected to ONE AVENUE SERVICED OFFICE DIVISION LIMITED, ONE AVENUE HOLDINGS LIMITED, ONE AVENUE HOLDINGS LIMITED, ONE AVENUE ACQUISITIONS LIMITED, ONE AVENUE SERVICED OFFICE DIVISION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ONE AVENUE PARK LANE LIMITED's risk level?: WhiteIntel flags ONE AVENUE PARK LANE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ONE AVENUE PARK LANE LIMITED appear across sources?: ONE AVENUE PARK LANE 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 ONE AVENUE PARK LANE 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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