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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

COFFEE #1 LTD

COFFEE #1 LTD — active UK company, incorporated 2000 (oo:GB-COH-04027169). UBO chain traced 32 hops, 6 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04027169Inc. 05 Jul 2000ltdGB
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Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-07-05
Legal form
ltd
Activity
47250
Registered office
9-15 Neal Street, London, WC2H 9QL
/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.

Walk the full UBO chain
32 hops lockedDOSSIER

32-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on COFFEE #1 LTD, 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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
04027169
Status
active
Type
ltd
Incorporated
2000-07-05
Registered office
9-15 Neal Street, London, WC2H 9QL
SIC
47250
/04

People & control

21 parties · 7 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.

21 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COFFEE #1 LTD?
In the current sources, COFFEE #1 LTD is connected to STORM FINANCE CO LTD, Mr John Scott Waddington, S.A. Brain & Company Limited, Mr Martin Stuart Reed, Mr David Peter Bonney and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COFFEE #1 LTD's risk level?
WhiteIntel flags COFFEE #1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COFFEE #1 LTD appear across sources?
COFFEE #1 LTD 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 COFFEE #1 LTD. 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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