Who owns ESMONDE DRIVE RESIDENTS COMPANY LIMITED?

In the current sources, ESMONDE DRIVE RESIDENTS COMPANY LIMITED is connected to Miss Kayliegh Rose, Mrs Joanne Wade, Robert Carroll, David Ide, Susan Hart and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ESMONDE DRIVE RESIDENTS COMPANY LIMITED's risk level?

WhiteIntel flags ESMONDE DRIVE RESIDENTS COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESMONDE DRIVE RESIDENTS COMPANY LIMITED appear across sources?

ESMONDE DRIVE RESIDENTS COMPANY 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: 14

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

Legal entityLowActive

ESMONDE DRIVE RESIDENTS COMPANY LIMITED

Name: ESMONDE DRIVE RESIDENTS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESMONDE DRIVE RESIDENTS COMPANY LIMITED, Company, GB

ESMONDE DRIVE RESIDENTS COMPANY LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03558126). UBO chain traced 14 hops, 14 owners, 20 officers. Cited…

OO GB-COH-03558126Inc. 05 May 1998ltdGB

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: 1998-05-05
Legal form: ltd
Activity: 98000
Registered office: Tersons, 27- 29 Castle Street, Dover, CT16 1PT, 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

ESMONDE DRIVE RESIDENTS COMPANY LIMITED
- Miss Kayliegh Rose· beneficial owner· via OpenOwnership
- Mrs Joanne Wade· beneficial owner· via OpenOwnership
- Robert Carroll· beneficial owner· via OpenOwnership
- David Ide· beneficial owner· via OpenOwnership
- Susan Hart· beneficial owner· via OpenOwnership
- Mr Mark Ian Leiper· beneficial owner· via OpenOwnership
- Miss Joanna Dunderdale· beneficial owner· via CH PSC
- Mrs Toni Jones· beneficial owner· via CH PSC

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 ESMONDE DRIVE RESIDENTS COMPANY 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03558126
Status: active
Type: ltd
Incorporated: 1998-05-05
Registered office: Tersons, 27- 29 Castle Street, Dover, CT16 1PT, England
SIC: 98000

/04

People & control

20 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.

●
BLACKLOCKS, Aran Nigel, Dr.
- director · British · appointed 2021-11-12 · Companies House
●
BROMLEY, Christopher John
- director · British · appointed 2021-11-14 · Companies House
- director · British · appointed 2010-02-08 · resigned · Companies House
●
DUNDERDALE, Joanna
- director · British · appointed 2018-05-24 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-01-31 · CH · PSC register
●
THOMPSON, Jordan David
- director · British · appointed 2024-04-29 · Companies House
●
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2024-10-09 · resigned · Companies House
●
CARROLL, Robert David John
- director · British · appointed 2017-02-23 · resigned · Companies House
- director · British · appointed 2010-02-08 · resigned · Companies House
●
COOPER, Steven John
- director · British · appointed 2010-02-08 · resigned · Companies House
●
FENGAS, David, Dr
- director · British · appointed 2010-02-08 · resigned · Companies House
●
FILBUK (SECRETARIES) LIMITED
- corporate nominee secretary · appointed 1998-05-05 · resigned · Companies House
●
GREENHART ESTATE MANAGEMENT LIMITED
- corporate secretary · appointed 1999-11-13 · resigned · Companies House
●
HART, Susan
- director · British · appointed 2018-04-09 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-11-12 · CH · PSC register
●
IDE, David
- director · British · appointed 2010-02-08 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-02-26 · CH · PSC register
●
JONES MBE, Trevor
- director · British · appointed 2020-07-07 · resigned · Companies House
●
JONES, Toni
- director · British · appointed 2017-11-27 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-06-07 · CH · PSC register
●
LEIPER, Mark Ian
- director · British · appointed 2017-11-27 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-01-31 · CH · PSC register
●
Mrs Joanne Wade
- individual PSC · significant influence or control · United Kingdom · ceased 2022-01-31 · CH · PSC register
●
O'TOOLE, Tracy Marion
- secretary · appointed 2016-02-01 · resigned · Companies House
●
PREIM LIMITED
- corporate secretary · appointed 2003-09-30 · resigned · Companies House
●
Robert Carroll
- individual PSC · significant influence or control · United Kingdom · ceased 2022-01-31 · CH · PSC register
●
ROSE, Kayliegh
- director · British · appointed 2018-02-12 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-01-31 · CH · PSC register

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

/05

Common questions

Who owns ESMONDE DRIVE RESIDENTS COMPANY LIMITED?: In the current sources, ESMONDE DRIVE RESIDENTS COMPANY LIMITED is connected to Miss Kayliegh Rose, Mrs Joanne Wade, Robert Carroll, David Ide, Susan Hart and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ESMONDE DRIVE RESIDENTS COMPANY LIMITED's risk level?: WhiteIntel flags ESMONDE DRIVE RESIDENTS COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ESMONDE DRIVE RESIDENTS COMPANY LIMITED appear across sources?: ESMONDE DRIVE RESIDENTS COMPANY 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 ESMONDE DRIVE RESIDENTS COMPANY 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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