Who owns ASSOCIATES OF EDEN LIMITED?

In the current sources, ASSOCIATES OF EDEN LIMITED is connected to Mr Andrew Keane, APOLLOCRUZ LETTINGS LTD, Marcus William, Mr Andrew Keane, Marcus William and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASSOCIATES OF EDEN LIMITED's risk level?

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

Where does ASSOCIATES OF EDEN LIMITED appear across sources?

ASSOCIATES OF EDEN 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: 13

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

Legal entityLowActive

ASSOCIATES OF EDEN LIMITED

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

ASSOCIATES OF EDEN LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14851727). UBO chain traced 13 hops, 6 owners, 1 officer. Cited to 2 registries.

OO GB-COH-14851727Inc. 08 May 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-05-08
Legal form: ltd
Activity: 56101
Registered office: 1 Stafford Gardens, Croydon, CR0 4NQ, England

/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

ASSOCIATES OF EDEN LIMITED
- Mr Andrew Keane· beneficial owner75%· via OpenOwnership
- APOLLOCRUZ LETTINGS LTD· beneficial owner· via OpenOwnership
- Marcus William· beneficial owner· via OpenOwnership
- Mr Andrew Keane· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-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 ASSOCIATES OF EDEN 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 14851727
Status: active
Type: ltd
Incorporated: 2023-05-08
Registered office: 1 Stafford Gardens, Croydon, CR0 4NQ, England
SIC: 56101

/04

People & control

4 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.

■
Apollocruz Lettings Ltd
- corporate PSC · significant influence or control · England · since 2023-05-08 · CH · PSC register
Also holds roles at 3 other companies
- Mr Arlten David Handsworth Lewis-Turnerbeneficial owner
- Mr Arlten David Lewis-Turnerbeneficial owner
- Mr Alexander Nathaniel Allen-Turnerbeneficial owner
●
Mr Andrew Keane
- individual PSC · 50–75% shares · England · since 2023-05-08 · CH · PSC register
●
YAP, Boon Cheen
- director · British · appointed 2023-05-08 · Companies House
●
Marcus William
- individual PSC · significant influence or control · England · ceased 2023-06-28 · CH · PSC register

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

/05

Common questions

Who owns ASSOCIATES OF EDEN LIMITED?: In the current sources, ASSOCIATES OF EDEN LIMITED is connected to Mr Andrew Keane, APOLLOCRUZ LETTINGS LTD, Marcus William, Mr Andrew Keane, Marcus William and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASSOCIATES OF EDEN LIMITED's risk level?: WhiteIntel flags ASSOCIATES OF EDEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASSOCIATES OF EDEN LIMITED appear across sources?: ASSOCIATES OF EDEN 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 ASSOCIATES OF EDEN 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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