Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

LANCASHIRE AND REGION DIETARY EDUCATION RESOURCE C.I.C.

LANCASHIRE AND REGION DIETARY EDUCATION RESOURCE C.I.C. — active UK company, incorporated 2015 (oo:GB-COH-09730159). UBO chain traced 10 hops, 10 owners, 6…

OO GB-COH-09730159Inc. 12 Aug 2015private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
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
2015-08-12
Legal form
private limited guarant nsc
Activity
85600
Registered office
5 Ribble Bank, Penwortham, Preston, PR1 0AU, 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
10 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 LANCASHIRE AND REGION DIETARY EDUCATION RESOURCE C.I.C., 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09730159
Status
active
Type
private limited guarant nsc
Incorporated
2015-08-12
Registered office
5 Ribble Bank, Penwortham, Preston, PR1 0AU, England
SIC
85600
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-08-31
Accounts due
2026-05-29overdue
Confirmation stmt due
2026-11-21
/05

People & control

6 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.

  • COLLINS, Gillian
    • director · British · appointed 2022-06-23 · Companies House
    • individual PSC · significant influence or control · England · since 2022-06-23 · CH · PSC register
  • JOHNSON, Kay
    • director · British · appointed 2015-08-12 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2018-11-07 · CH · PSC register
  • KASHEFI, Elham, Dr
    • director · British · appointed 2022-07-04 · Companies House
    • individual PSC · significant influence or control · England · since 2022-07-04 · CH · PSC register
  • CLUTTERBUCK, Richard Charles, Dr
    • director · British · appointed 2015-08-12 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2022-02-18 · CH · PSC register
  • MOONEY, Kathleen Marie
    • director · Irish · appointed 2015-08-12 · resigned · Companies House
  • MOONEY, Kathleen, Dr
    • director · British · appointed 2020-02-28 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2022-02-18 · CH · PSC register

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

/06

Common questions

Who owns LANCASHIRE AND REGION DIETARY EDUCATION RESOURCE C.I.C.?
In the current sources, LANCASHIRE AND REGION DIETARY EDUCATION RESOURCE C.I.C. is connected to Gillian Collins, Dr Elham Kashefi, Dr Richard Charles Clutterbuck, Ms Kay Johnson, Dr Kathleen Mooney and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LANCASHIRE AND REGION DIETARY EDUCATION RESOURCE C.I.C.'s risk level?
WhiteIntel flags LANCASHIRE AND REGION DIETARY EDUCATION RESOURCE C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LANCASHIRE AND REGION DIETARY EDUCATION RESOURCE C.I.C. appear across sources?
LANCASHIRE AND REGION DIETARY EDUCATION RESOURCE C.I.C. 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 LANCASHIRE AND REGION DIETARY EDUCATION RESOURCE C.I.C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…