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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

HERVINES COURT MANAGEMENT COMPANY LIMITED

HERVINES COURT MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02346411). UBO chain traced 20 hops, 2 owners, 16 officers. Cited…

OO GB-COH-02346411Inc. 13 Feb 1989ltdGB
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Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-02-13
Legal form
ltd
Activity
68209
Registered office
C/O Leete Estate Management 119-120 High Street, Eton, Windsor, SL4 6AN, 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
Holdings / subsidiaries

None in current sources.

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20 hops lockedDOSSIER

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

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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.
02346411
Status
active
Type
ltd
Incorporated
1989-02-13
Registered office
C/O Leete Estate Management 119-120 High Street, Eton, Windsor, SL4 6AN, England
SIC
68209
/04

People & control

17 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.

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

/05

Common questions

Who owns HERVINES COURT MANAGEMENT COMPANY LIMITED?
In the current sources, HERVINES COURT MANAGEMENT COMPANY LIMITED is connected to LMS SHERIDANS LTD, Leasehold Management Services Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HERVINES COURT MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags HERVINES COURT MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HERVINES COURT MANAGEMENT COMPANY LIMITED appear across sources?
HERVINES COURT MANAGEMENT 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 HERVINES COURT MANAGEMENT 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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