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Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

AMEY DEFENCE SERVICES (HOUSING) LIMITED

AMEY DEFENCE SERVICES (HOUSING) LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05428732). UBO chain traced 18 hops, 2 owners. Cited to 2…

OO GB-COH-05428732Inc. 19 Apr 2005Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2005-04-19
Legal form
Private Limited Company
Activity
96090 - Other service activities n.e.c.
Registered office
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
/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
18 hops lockedSTANDARD

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

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Standard Dossier€39

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 AMEY DEFENCE SERVICES (HOUSING) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
05428732
Status
Active
Type
Private Limited Company
Incorporated
2005-04-19
Registered office
CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
SIC
96090 - Other service activities n.e.c.
/05

People & control

2 parties · 0 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AMEY DEFENCE SERVICES (HOUSING) LIMITED?
In the current sources, AMEY DEFENCE SERVICES (HOUSING) LIMITED is connected to ENTERPRISE MANAGED SERVICES LIMITED, Carillion Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMEY DEFENCE SERVICES (HOUSING) LIMITED's risk level?
WhiteIntel flags AMEY DEFENCE SERVICES (HOUSING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMEY DEFENCE SERVICES (HOUSING) LIMITED appear across sources?
AMEY DEFENCE SERVICES (HOUSING) 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 AMEY DEFENCE SERVICES (HOUSING) 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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