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Coverage — measured
Sources fused
2
Ownership hops held
203
Resolved records
1

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

Legal entityLowActive

LOWELL GROUP LIMITED

LOWELL GROUP LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08096778). UBO chain traced 203 hops, 3 owners, 18 officers. Cited to 2 registries.

OO GB-COH-08096778Inc. 07 Jun 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 203 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-06-07
Legal form
ltd
Activity
82990
Registered office
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
203 hops lockedDOSSIER

203-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 LOWELL GROUP 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
08096778
Status
active
Type
ltd
Incorporated
2012-06-07
Registered office
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
SIC
82990
/05

People & control

20 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.

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

/06

Common questions

Who owns LOWELL GROUP LIMITED?
In the current sources, LOWELL GROUP LIMITED is connected to LOWELL UK SHARED SERVICES LIMITED, LOWELL UK SHARED SERVICES LIMITED, METIS BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOWELL GROUP LIMITED's risk level?
WhiteIntel flags LOWELL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOWELL GROUP LIMITED appear across sources?
LOWELL GROUP 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 LOWELL GROUP 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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