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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

ONE THE ELEPHANT LIMITED

ONE THE ELEPHANT LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08423992). UBO chain traced 14 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-08423992Inc. 28 Feb 2013private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-02-28
Legal form
private limited guarant nsc
Activity
99999
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
/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
14 hops lockedDOSSIER

14-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 ONE THE ELEPHANT LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
08423992
Status
active
Type
private limited guarant nsc
Incorporated
2013-02-28
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
SIC
99999
/04

People & control

21 parties · 4 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.

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

/05

Common questions

Who owns ONE THE ELEPHANT LIMITED?
In the current sources, ONE THE ELEPHANT LIMITED is connected to LENDLEASE RESIDENTIAL (CG) LIMITED, LENDLEASE RESIDENTIAL (CG) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ONE THE ELEPHANT LIMITED's risk level?
WhiteIntel flags ONE THE ELEPHANT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ONE THE ELEPHANT LIMITED appear across sources?
ONE THE ELEPHANT 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 ONE THE ELEPHANT 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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