Who owns UNIVERSAL CONCEPTS (UK) LIMITED?

In the current sources, UNIVERSAL CONCEPTS (UK) LIMITED is connected to THE CHARACTER GROUP PLC, The Character Group Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNIVERSAL CONCEPTS (UK) LIMITED's risk level?

WhiteIntel flags UNIVERSAL CONCEPTS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIVERSAL CONCEPTS (UK) LIMITED appear across sources?

UNIVERSAL CONCEPTS (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

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

Legal entityLowDissolved

UNIVERSAL CONCEPTS (UK) LIMITED

Name: UNIVERSAL CONCEPTS (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIVERSAL CONCEPTS (UK) LIMITED, Company, GB

UNIVERSAL CONCEPTS (UK) LIMITED — dissolved UK company, incorporated 1996 (oo:GB-COH-03187977). UBO chain traced 7 hops, 2 owners, 11 officers. Cited to 1…

OO GB-COH-03187977Inc. 15 Apr 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1996-04-15
Legal form: ltd
Activity: 99999
Registered office: Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

/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

UNIVERSAL CONCEPTS (UK) LIMITED
- THE CHARACTER GROUP PLC· beneficial owner100%· via OpenOwnership
- The Character Group Plc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

7-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 UNIVERSAL CONCEPTS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 03187977
Status: dissolved
Type: ltd
Incorporated: 1996-04-15
Registered office: Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP
SIC: 99999

/04

People & control

11 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.

●
DIVER, Jonathan
- director · British · appointed 1998-07-20 · Companies House
●
KISSANE, Joseph John Patrick
- director · British · appointed 1998-07-20 · Companies House
●
SHAH, Kirankumar Premchand
- secretary · British · appointed 1998-07-21 · Companies House
- director · British · appointed 1998-07-21 · Companies House
■
The Character Group Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies
- CHARACTER PROMOTIONS LIMITEDbeneficial owner
- CHARACTER GAMES LIMITEDbeneficial owner
- CHARACTER OPTIONS LIMITEDbeneficial owner
●
HALKIN SECRETARIES LIMITED
- corporate secretary · appointed 1997-04-01 · resigned · Companies House
●
HARRIS, Jocelin Montague St John
- director · British · appointed 1996-05-07 · resigned · Companies House
●
KENNEDY, Julie Nolan
- secretary · British · appointed 1996-04-15 · resigned · Companies House
●
KING, Richard
- director · British · appointed 1998-07-21 · resigned · Companies House
●
LAZELL, Andrew Godfrey John
- director · British · appointed 1998-08-26 · resigned · Companies House
●
UNDERWOOD, Jacqueline Margaret
- director · British · appointed 1996-04-15 · resigned · Companies House
●
UNDERWOOD, Laurence
- director · British · appointed 1996-04-15 · resigned · Companies House

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

/05

Common questions

Who owns UNIVERSAL CONCEPTS (UK) LIMITED?: In the current sources, UNIVERSAL CONCEPTS (UK) LIMITED is connected to THE CHARACTER GROUP PLC, The Character Group Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNIVERSAL CONCEPTS (UK) LIMITED's risk level?: WhiteIntel flags UNIVERSAL CONCEPTS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNIVERSAL CONCEPTS (UK) LIMITED appear across sources?: UNIVERSAL CONCEPTS (UK) 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 UNIVERSAL CONCEPTS (UK) 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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