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Coverage — measured
Sources fused
1
Ownership hops held
16

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

Legal entityLowliquidation

LSI INDEPENDENT UTILITY BROKERS LIMITED

LSI INDEPENDENT UTILITY BROKERS LIMITED — liquidation UK company, incorporated 2000 (gb-coh:04072919). UBO chain traced 16 hops, 3 owners, 8 officers. Cited…

GB-COH 04072919Inc. 15 Sept 2000ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2000-09-15
Legal form
ltd
Activity
82990
Registered office
C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
/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
16 hops lockedDOSSIER

16-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 LSI INDEPENDENT UTILITY BROKERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04072919
Status
liquidation
Type
ltd
Incorporated
2000-09-15
Registered office
C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
SIC
82990
/04

People & control

11 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.

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

/05

Common questions

Who owns LSI INDEPENDENT UTILITY BROKERS LIMITED?
In the current sources, LSI INDEPENDENT UTILITY BROKERS LIMITED is connected to Lsi Independent Utility Brokers Investments Limited, LSI ENERGY HOLDINGS LIMITED, LSI PROPERTY DEVELOPMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LSI INDEPENDENT UTILITY BROKERS LIMITED's risk level?
WhiteIntel flags LSI INDEPENDENT UTILITY BROKERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LSI INDEPENDENT UTILITY BROKERS LIMITED appear across sources?
LSI INDEPENDENT UTILITY BROKERS 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 LSI INDEPENDENT UTILITY BROKERS 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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