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ABBEY LIFTCARE LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
3
Same address
8
UBO hops
40
/02

Key facts

Risk signal
Status
active
Incorporated
1994-05-13
Legal form
ltd
Activity
43999
Registered office
Regus House Victory Way, Crossways Business Park, Dartford, Kent, DA2 6QD, England

ABBEY LIFTCARE LIMITED is a ltd registered in GB, incorporated 1994-05-13 (active).

/03

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
40 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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 in the full dossier
/06

Company profile

live · Companies House
Company no.
02928817
Status
active
Type
ltd
Incorporated
1994-05-13
Registered office
Regus House Victory Way, Crossways Business Park, Dartford, Kent, DA2 6QD, England
SIC
43999
Officers · 3 active
  • corporate secretary · appt 2025-05-30
  • YAO, N'Guessan Alain Maxime
    director · British · appt 2018-09-01
  • corporate director · appt 2025-05-30
  • AVERILL, Anne(resigned)
    secretary · British · appt 1994-05-25
  • CARROLL, Adrian(resigned)
    secretary · appt 2017-09-20
  • GREGORY, Peter Andrew(resigned)
    secretary · British · appt 2001-01-01
  • KEEBLE, John Simon(resigned)
    secretary · British · appt 2000-06-27
  • KIRK, Caroline Emma Clarke(resigned)
    secretary · appt 2016-05-25
  • WILCOCK, Laura Jayne(resigned)
    secretary · appt 2016-05-25
  • corporate secretary · appt 2018-03-28
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1994-05-13
  • AVERILL, Frederick John(resigned)
    director · British · appt 1994-05-25
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LINE INVESTCO LIMITED
W20S DIRECTORS LIMITED
CETFIL 1 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABBEY LIFTCARE 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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