---
title: "FANSHAWE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9e1e0c9-b5d5-58f5-8a88-9681bc5b9524
json: https://whiteintel.dev/api/public/dossier/f9e1e0c9-b5d5-58f5-8a88-9681bc5b9524
identifier: oo:GB-COH-09513395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FANSHAWE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09513395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9e1e0c9-b5d5-58f5-8a88-9681bc5b9524  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9e1e0c9-b5d5-58f5-8a88-9681bc5b9524  

## Ownership & control

### Owners / controllers

- **ABBEY DEVELOPMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f448777c-2beb-4976-ab47-d931caa9d95e

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09513395`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2015-03-27
- **Registered office:** Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £0 |
| Shareholder funds | £0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LEE, Derek — secretary · appointed 2021-10-01
- AHMED, Shahnawaz Parveen — director · British · appointed 2026-07-09
- HOQUE, Ashraful — director · British · appointed 2023-05-01
- SOHEL, Md Ruhul Amin — director · British · appointed 2026-06-17
- COLLISON, Jordan Lee — secretary · appointed 2018-01-18 · resigned 2021-02-23
- DAWSON, David John — secretary · appointed 2015-03-27 · resigned 2018-01-18
- HOBBS, Kelly — secretary · appointed 2015-06-23 · resigned 2015-08-31
- CRABTREE PM LIMITED — corporate secretary · appointed 2015-06-23 · resigned 2021-07-21
- AHMED, Shahnawaz Parveen — director · British · appointed 2021-02-23 · resigned 2023-06-29
- ARZANI, Muhammad Shad — director · British · appointed 2021-02-23 · resigned 2022-04-11
- BENJAMINS, Susan Pamela — director · British · appointed 2021-02-23 · resigned 2021-10-01
- CALLINAN, William Patrick Joseph — director · British · appointed 2015-03-27 · resigned 2021-02-23
- CRITCHELL, Stuart David — director · British · appointed 2015-08-18 · resigned 2021-02-23
- MORTIMER, Ian Arthur — director · British · appointed 2015-03-27 · resigned 2015-08-18
- SRIRANGAM, Ranjith Kumar — director · British · appointed 2021-02-23 · resigned 2023-02-01
- SUNDARARAJ, Venkatesh Perumal — director · British · appointed 2021-02-23 · resigned 2025-03-18

### Beneficial owners (Persons with Significant Control)

- [Abbey Developments Limited](https://whiteintel.dev/entity/f448777c-2beb-4976-ab47-d931caa9d95e) — 75–100% votes · corporate PSC · England — ceased 2021-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09513395
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09513395
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09513395/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FANSHAWE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/f9e1e0c9-b5d5-58f5-8a88-9681bc5b9524 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FANSHAWE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/f9e1e0c9-b5d5-58f5-8a88-9681bc5b9524 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9e1e0c9-b5d5-58f5-8a88-9681bc5b9524._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._