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Coverage — measured
Sources fused
3
Ownership hops held
3

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

Legal entityLowActive

ALLOY LTD

ALLOY LTD — active UK company, incorporated 1998 (oo:GB-COH-03567784). UBO chain traced 3 hops, 3 owners, 20 officers, filed financials. Cited to 3…

OO GB-COH-03567784Inc. 20 May 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-05-20
Legal form
ltd
Activity
74100
Registered office
Building 2 Guildford Business Park Road, Guildford, Surrey, GU2 8XG, 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.

Walk the full UBO chain
3 hops lockedDOSSIER

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

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Verified Dossier€29

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 ALLOY LTD, resolved and sourced — yours to keep, no subscription.

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

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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
03567784
Status
active
Type
ltd
Incorporated
1998-05-20
Registered office
Building 2 Guildford Business Park Road, Guildford, Surrey, GU2 8XG, England
SIC
74100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£157,284
Cash£114,332
Shareholder funds£30,000
Fixed assets£4,727
Current assets£204,590
Employees6
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

18 parties · 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.

  • FLETCHER, Jasmine Clare
    • secretary · appointed 2024-05-24 · Companies House
  • TRAN, Tan Huong
    • director · British · appointed 2020-02-01 · Companies House
    • individual PSC · right to appoint and remove directors as firm · England · since 2023-10-11 · CH · PSC register
  • ALEXANDER, Alun Tudor
    • nominee director · British · appointed 1998-05-20 · resigned · Companies House
  • BAXTER, Richard Alistair
    • nominee secretary · British · appointed 1998-05-20 · resigned · Companies House
    • nominee director · British · appointed 1998-05-20 · resigned · Companies House
  • BLYTH, James Alexander George
    • director · British · appointed 2009-12-08 · resigned · Companies House
  • BURT, Carl Nicholas
    • director · British · appointed 1999-09-30 · resigned · Companies House
  • DESBARATS, Guy Edouard
    • director · Canadian · appointed 1998-12-10 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · ceased 2023-10-11 · CH · PSC register
  • DESBARATS, Isabel Anne Sherman
    • secretary · British · appointed 1998-12-10 · resigned · Companies House
    • director · British · appointed 2005-03-22 · resigned · Companies House
  • FAYLE, Andrew John
    • director · British · appointed 2015-03-13 · resigned · Companies House
  • GRIFFIN, Ben Richard
    • director · British · appointed 2009-12-18 · resigned · Companies House
  • LAMB, James Hope
    • director · British · appointed 1999-09-30 · resigned · Companies House
  • LINKLATER, Troy Jesse
    • director · British · appointed 2020-02-01 · resigned · Companies House
  • MCCORMICK, Geoffrey Peter
    • director · British · appointed 2010-10-14 · resigned · Companies House
  • PLESTED, Matthew Leigh
    • director · British · appointed 2009-12-08 · resigned · Companies House
  • TAYLOR, Stephen Brian
    • director · British · appointed 2012-01-20 · resigned · Companies House
  • VESSEY, Nicholas
    • director · British · appointed 1999-05-01 · resigned · Companies House
  • WARBURTON, Nina
    • director · British · appointed 1999-09-30 · resigned · Companies House
  • WHITTAKER, Chris
    • director · British · appointed 1999-05-30 · resigned · Companies House

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

/06

Common questions

Who owns ALLOY LTD?
In the current sources, ALLOY LTD is connected to Mr Tan Huong Tran, Mr Guy Edouard Desbarats, Mr Tan Huong Tran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLOY LTD's risk level?
WhiteIntel flags ALLOY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLOY LTD appear across sources?
ALLOY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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