Who owns CLIFFE 1963 LIMITED?

In the current sources, CLIFFE 1963 LIMITED is connected to Mr Carl Jon Holmes, Mr Carl Jon Holmes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLIFFE 1963 LIMITED's risk level?

WhiteIntel flags CLIFFE 1963 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLIFFE 1963 LIMITED appear across sources?

CLIFFE 1963 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CLIFFE 1963 LIMITED

Name: CLIFFE 1963 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLIFFE 1963 LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-01-21
Legal form: ltd
Activity: 99999
Registered office: 1 Cliffe Lane, Thornton, Bradford, West Yorkshire, BD13 3DX

Low

Risk

CLIFFE 1963 LIMITED is a ltd registered in GB, incorporated 2014-01-21 (dissolved).

/03

Ownership & control

Owners / controllers

CLIFFE 1963 LIMITED
- Mr Carl Jon Holmes· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 08854957
Status: dissolved
Type: ltd
Incorporated: 2014-01-21
Registered office: 1 Cliffe Lane, Thornton, Bradford, West Yorkshire, BD13 3DX
SIC: 99999

Officers · 1 active

HOLMES, Carl Jon
director · British · appt 2014-01-21

Beneficial owners · PSC · 1 current

●
Mr Carl Jon Holmes
individual PSC · since 2017-01-21
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLIFFE 1963 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on CLIFFE 1963 LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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