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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

10 WEECH ROAD LIMITED

10 WEECH ROAD LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03154163). UBO chain traced 10 hops, 10 owners, 11 officers. Cited to 2 registries.

OO GB-COH-03154163Inc. 02 Feb 1996ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-02-02
Legal form
ltd
Activity
98000
Registered office
10 Weech Road, London, NW6 1DL
/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.

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  • Identity, address & registry profile
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  • 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
03154163
Status
active
Type
ltd
Incorporated
1996-02-02
Registered office
10 Weech Road, London, NW6 1DL
SIC
98000
/04

People & control

14 parties · 3 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.

  • GREEN, Richard Franklin
    • secretary · British · appointed 1996-02-02 · Companies House
    • director · British · appointed 1996-02-02 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • GROSSBARD, David Marc
    • director · British · appointed 2005-04-25 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • SENER, Mustafa Emre
    • director · British · appointed 2025-07-24 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2023-01-31 · CH · PSC register
  • Chloe Walters
    • individual PSC · 25–50% shares · ceased 2023-01-31 · CH · PSC register
  • KEY LEGAL SERVICES (NOMINEES) LIMITED
    • corporate nominee director · appointed 1996-02-02 · resigned · Companies House
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    • corporate nominee secretary · appointed 1996-02-02 · resigned · Companies House
  • KILIC, Mustafa Ziya
    • director · British · appointed 1996-02-02 · resigned · Companies House
  • Mark Lambert
    • individual PSC · 25–50% shares · ceased 2023-01-31 · CH · PSC register
  • Mr. Jeremy Salmon
    • individual PSC · 25–50% shares · England · ceased 2019-02-11 · CH · PSC register
  • OWENS, Nigel Johnson
    • director · British · appointed 2004-11-08 · resigned · Companies House
  • POULTON, Benedict John
    • director · British · appointed 1997-11-24 · resigned · Companies House
  • Sally Granger
    • individual PSC · 25–50% shares · England · ceased 2019-02-11 · CH · PSC register
  • SALMON, Christine Nella
    • director · British · appointed 1998-12-11 · resigned · Companies House
  • SPATE, David William
    • director · British · appointed 1996-02-02 · resigned · Companies House

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

/05

Common questions

Who owns 10 WEECH ROAD LIMITED?
In the current sources, 10 WEECH ROAD LIMITED is connected to Mr Mustafa Emre Sener, Chloe Walters, Mark Lambert, Mr David Marc Grossbard, Mr Richard Franklin Green and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 10 WEECH ROAD LIMITED's risk level?
WhiteIntel flags 10 WEECH ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 10 WEECH ROAD LIMITED appear across sources?
10 WEECH ROAD 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 10 WEECH ROAD 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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