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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowliquidation

GRAHAM & STEPHENS LIMITED

GRAHAM & STEPHENS LIMITED — liquidation UK company, incorporated 2020 (oo:GB-COH-12401884). UBO chain traced 6 hops, 6 owners, 4 officers. Cited to 2…

OO GB-COH-12401884Inc. 14 Jan 2020ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2020-01-14
Legal form
ltd
Activity
56101, 56302
Registered office
50 Queen Street, Ramsgate, Kent, CT11 9EE, United Kingdom
/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
6 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
12401884
Status
liquidation
Type
ltd
Incorporated
2020-01-14
Registered office
50 Queen Street, Ramsgate, Kent, CT11 9EE, United Kingdom
SIC
56101, 56302
/04

People & control

4 parties · 2 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.

  • BROWN, Jeremy
    • director · British · appointed 2020-01-14 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2020-01-14 · CH · PSC register
  • HUGHES, Shane
    • director · British · appointed 2022-07-20 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2023-09-06 · CH · PSC register
  • BROWN, Laurence
    • director · British · appointed 2020-01-14 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2022-07-14 · CH · PSC register
  • DUKE, Michael
    • director · British · appointed 2020-01-14 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GRAHAM & STEPHENS LIMITED?
In the current sources, GRAHAM & STEPHENS LIMITED is connected to Mr Shane Hughes, Mr Jeremy Brown, Mr Laurence Brown, Mr Jeremy Brown, Mr Laurence Brown and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRAHAM & STEPHENS LIMITED's risk level?
WhiteIntel flags GRAHAM & STEPHENS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAHAM & STEPHENS LIMITED appear across sources?
GRAHAM & STEPHENS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.