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Coverage — measured
Sources fused
1
Ownership hops held
18
Resolved records
12

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

Legal entityLowDissolved

Julian Hodge Bank Limited

Julian Hodge Bank Limited — dissolved UK company, incorporated 2004 (oo:GB-COH-05210625). UBO chain traced 18 hops, 2 owners, 14 officers. Cited to 1…

OO GB-COH-05210625Inc. 19 Aug 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2004-08-19
Legal form
ltd
Activity
41100
Registered office
One, Central Square, Cardiff, South Glamorgan, CF10 1FS
/02

Also appears in

OpenOwnership

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
18 hops lockedDOSSIER

18-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 Julian Hodge Bank Limited, resolved and sourced — yours to keep, no subscription.

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  • 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
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/04

Register record, filings & financials

live · Companies House
Company no.
05210625
Status
dissolved
Type
ltd
Incorporated
2004-08-19
Registered office
One, Central Square, Cardiff, South Glamorgan, CF10 1FS
SIC
41100
/05

People & control

12 parties · 4 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.

  • AUSTIN, David Michael
    • director · British · appointed 2013-02-13 · Companies House
  • HODGE, Julian Jonathan
    • director · British · appointed 2005-12-01 · Companies House
  • Julian Hodge Bank Limited
    • corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • YATES, Rhian
    • secretary · appointed 2011-07-22 · Companies House
  • BUDD, Paul Walter
    • director · British · appointed 2005-12-01 · resigned · Companies House
  • CARRUTHERS, Catriona Diana
    • secretary · English · appointed 2004-12-09 · resigned · Companies House
    • director · English · appointed 2004-12-09 · resigned · Companies House
  • CARRUTHERS, Stuart Andrew
    • director · British · appointed 2004-12-09 · resigned · Companies House
  • CASTLE NOTORNIS LIMITED
    • corporate director · appointed 2004-08-19 · resigned · Companies House
  • FENNER EVANS, Ian Michael
    • secretary · British · appointed 2009-07-20 · resigned · Companies House
  • FRYER, John Howard
    • director · British · appointed 2004-12-09 · resigned · Companies House
  • JAMES, David Ian
    • secretary · appointed 2010-07-23 · resigned · Companies House
    • director · British · appointed 2010-07-23 · resigned · Companies House
  • PITSEC LIMITED
    • corporate secretary · appointed 2004-08-19 · resigned · Companies House

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

/06

Common questions

Who owns Julian Hodge Bank Limited?
In the current sources, Julian Hodge Bank Limited is connected to Julian Hodge Bank Limited, Julian Hodge Bank Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Julian Hodge Bank Limited's risk level?
WhiteIntel flags Julian Hodge Bank Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Julian Hodge Bank Limited appear across sources?
Julian Hodge Bank Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Julian Hodge Bank 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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