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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowliquidation

CUBITTNASH LIMITED

CUBITTNASH LIMITED — liquidation UK company, incorporated 2021 (oo:GB-COH-13129976). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-13129976Inc. 13 Jan 2021ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2021-01-13
Legal form
ltd
Activity
43999
Registered office
Castlegate House,, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
/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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4 hops lockedDOSSIER

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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.
13129976
Status
liquidation
Type
ltd
Incorporated
2021-01-13
Registered office
Castlegate House,, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
SIC
43999
/04

People & control

4 parties · 3 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.

  • GOSMAN, Robert Angus
    • director · British · appointed 2022-05-02 · Companies House
  • HUMPHREY, Jonathan
    • individual PSC · 75–100% shares · since 2021-01-13 · CH · PSC register
    • director · British · appointed 2021-01-13 · resigned · Companies House
  • MARGETTS, Jason
    • director · British · appointed 2022-03-31 · Companies House
    • director · British · appointed 2021-01-13 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-01 · CH · PSC register
  • DUKE, Michael
    • director · British · appointed 2021-01-13 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CUBITTNASH LIMITED?
In the current sources, CUBITTNASH LIMITED is connected to Mr Jonathan Humphrey, Mr Jason Margetts, Mr Jason Margetts, Mr Jonathan Humphrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUBITTNASH LIMITED's risk level?
WhiteIntel flags CUBITTNASH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUBITTNASH LIMITED appear across sources?
CUBITTNASH 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 CUBITTNASH 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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