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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

GUARDIAN PROPERTIES (TUNBRIDGE WELLS) LIMITED

GUARDIAN PROPERTIES (TUNBRIDGE WELLS) LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03423617). UBO chain traced 2 hops, 2 owners, 3 officers.…

OO GB-COH-03423617Inc. 22 Aug 1997ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-08-22
Legal form
ltd
Activity
41100
Registered office
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 GUARDIAN PROPERTIES (TUNBRIDGE WELLS) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
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.
03423617
Status
active
Type
ltd
Incorporated
1997-08-22
Registered office
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
SIC
41100
/04

People & control

3 parties · 1 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.

  • BEE, John Stephen
    • director · British · appointed 1997-08-22 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • CHETTLEBURGH INTERNATIONAL LIMITED
    • corporate nominee secretary · appointed 1997-08-22 · resigned · Companies House
  • FROST, Michael Courtney
    • secretary · British · appointed 1997-08-22 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GUARDIAN PROPERTIES (TUNBRIDGE WELLS) LIMITED?
In the current sources, GUARDIAN PROPERTIES (TUNBRIDGE WELLS) LIMITED is connected to John Stephen Gee, John Stephen Bee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GUARDIAN PROPERTIES (TUNBRIDGE WELLS) LIMITED's risk level?
WhiteIntel flags GUARDIAN PROPERTIES (TUNBRIDGE WELLS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUARDIAN PROPERTIES (TUNBRIDGE WELLS) LIMITED appear across sources?
GUARDIAN PROPERTIES (TUNBRIDGE WELLS) 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 GUARDIAN PROPERTIES (TUNBRIDGE WELLS) 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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