Who owns ASHVILLE PLANT HIRE LIMITED?

In the current sources, ASHVILLE PLANT HIRE LIMITED is connected to ASHVILLE HOLDINGS LIMITED, Mr Daniel Ashville Louisy, Mr Daniel Ashville Louisy, ASHVILLE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHVILLE PLANT HIRE LIMITED's risk level?

WhiteIntel flags ASHVILLE PLANT HIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHVILLE PLANT HIRE LIMITED appear across sources?

ASHVILLE PLANT HIRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 39

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

Legal entityLowliquidation

ASHVILLE PLANT HIRE LIMITED

Name: ASHVILLE PLANT HIRE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHVILLE PLANT HIRE LIMITED, Company, GB

ASHVILLE PLANT HIRE LIMITED — liquidation UK company, incorporated 2021 (oo:GB-COH-13218330). UBO chain traced 39 hops, 4 owners, 1 officer. Cited to 2…

OO GB-COH-13218330Inc. 23 Feb 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 39-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2021-02-23
Legal form: ltd
Activity: 52211
Registered office: ASHVILLE PLANT HIRE LIMITED, Cmb Partners Uk Ltd 49 Tabernacle Street, London, EC2A 4AA

/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

ASHVILLE PLANT HIRE LIMITED
- ASHVILLE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Daniel Ashville Louisy· beneficial owner100%· via OpenOwnership
- Mr Daniel Ashville Louisy· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedVERIFIED

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

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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 13218330
Status: liquidation
Type: ltd
Incorporated: 2021-02-23
Registered office: ASHVILLE PLANT HIRE LIMITED, Cmb Partners Uk Ltd 49 Tabernacle Street, London, EC2A 4AA
SIC: 52211

/04

People & control

2 parties Â· 2 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.

■
Ashville Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-03-06 · CH · PSC register
Also holds roles at 6 other companies
- Daniel Ashville Louisybeneficial owner
- ASHVILLE CONSTRUCTION LIMITEDbeneficial owner
- FCC HOLDINGS LIMITEDbeneficial owner
●
LOUISY, Daniel Ashville
- director · British · appointed 2021-02-23 · Companies House
- individual PSC · 75–100% shares · since 2021-02-23 · CH · PSC register

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

/05

Common questions

Who owns ASHVILLE PLANT HIRE LIMITED?: In the current sources, ASHVILLE PLANT HIRE LIMITED is connected to ASHVILLE HOLDINGS LIMITED, Mr Daniel Ashville Louisy, Mr Daniel Ashville Louisy, ASHVILLE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASHVILLE PLANT HIRE LIMITED's risk level?: WhiteIntel flags ASHVILLE PLANT HIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASHVILLE PLANT HIRE LIMITED appear across sources?: ASHVILLE PLANT HIRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.