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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

GROSVENOR ESTATES (LONDON) LIMITED

GROSVENOR ESTATES (LONDON) LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06589878). UBO chain traced 5 hops, 5 owners. Cited to 2 registries.

OO GB-COH-06589878Inc. 12 May 2008Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2008-05-12
Legal form
Private Limited Company
Activity
68202 - Letting and operating of conference and exhibition centres
Registered office
79A HEASLEIGH HOUSE, SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ
/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
5 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GROSVENOR ESTATES (LONDON) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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 UBOSTANDARD
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/03

Register record, filings & financials

Companies House register
Company no.
06589878
Status
Active
Type
Private Limited Company
Incorporated
2008-05-12
Registered office
79A HEASLEIGH HOUSE, SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ
SIC
68202 - Letting and operating of conference and exhibition centres
/04

Common questions

Who owns GROSVENOR ESTATES (LONDON) LIMITED?
In the current sources, GROSVENOR ESTATES (LONDON) LIMITED is connected to Mr Gurcharan Singh, Mr Manjit Singh, Mr Gurcharan Singh, Mr Manjit Singh, Mrs Rajinder Paul Kaur Keith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GROSVENOR ESTATES (LONDON) LIMITED's risk level?
WhiteIntel flags GROSVENOR ESTATES (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GROSVENOR ESTATES (LONDON) LIMITED appear across sources?
GROSVENOR ESTATES (LONDON) 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 GROSVENOR ESTATES (LONDON) 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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