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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

GEORGE MARTIN LIMITED

GEORGE MARTIN LIMITED — active UK company, incorporated 1962 (oo:GB-COH-00734543). UBO chain traced 10 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-00734543Inc. 05 Sept 1962ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1962-09-05
Legal form
ltd
Activity
41201
Registered office
Service House, West Mayne, Basildon, Essex, SS15 6RW
/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
10 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GEORGE MARTIN LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
00734543
Status
active
Type
ltd
Incorporated
1962-09-05
Registered office
Service House, West Mayne, Basildon, Essex, SS15 6RW
SIC
41201
/05

People & control

19 parties · 6 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.

19 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GEORGE MARTIN LIMITED?
In the current sources, GEORGE MARTIN LIMITED is connected to Mr Michael John Toomey, Joseph Toomey Charitable Foundation, Laindon Holdings Limited, Mr Michael John Toomey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GEORGE MARTIN LIMITED's risk level?
WhiteIntel flags GEORGE MARTIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEORGE MARTIN LIMITED appear across sources?
GEORGE MARTIN 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 GEORGE MARTIN 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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