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

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

Legal entityLowActive

SHAWBROOK GROUP PLC

SHAWBROOK GROUP PLC — active UK company, incorporated 2010 (oo:GB-COH-07240248). UBO chain traced 1 hop, 1 owner, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-07240248Inc. 30 Apr 2010plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-04-30
Legal form
plc
Activity
70100
Registered office
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
/02

Also appears in

GLEIF

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHAWBROOK GROUP PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHAWBROOK GROUP PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on SHAWBROOK GROUP PLC is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
07240248
Status
active
Type
plc
Incorporated
2010-04-30
Registered office
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
SIC
70100
/05

People & control

22 parties · 11 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.

22 parties · 11 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SHAWBROOK GROUP PLC?
In the current sources, SHAWBROOK GROUP PLC is connected to Marlin Bidco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHAWBROOK GROUP PLC's risk level?
WhiteIntel flags SHAWBROOK GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHAWBROOK GROUP PLC appear across sources?
SHAWBROOK GROUP PLC is resolved across GLEIF 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 SHAWBROOK GROUP PLC. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SHAWBROOK GROUP PLC — nothing is disclosed before that.

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