In the current sources, 81B LTD is connected to Mr David John Mccarthy, Mrs Susan Jane Mccarthy, Mrs Susan Jane Mccarthy, Mr David John Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 81B LTD's risk level?

WhiteIntel flags 81B LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 81B LTD appear across sources?

81B LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

81B LTD

Name: 81B LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 81B LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2018-09-28
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: 81 Branksome Road, Southend-On-Sea, SS2 4HG, United Kingdom

Low

Risk

81B LTD is a ltd registered in GB, incorporated 2018-09-28 (dissolved).

/03

Ownership & control

Owners / controllers

81B LTD
- Mr David John Mccarthy· beneficial owner50%· via OpenOwnership
- Mrs Susan Jane Mccarthy· beneficial owner50%· via OpenOwnership
- Mrs Susan Jane Mccarthy· beneficial owner37.5%· via ch_psc
- Mr David John Mccarthy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 11594563
Status: dissolved
Type: ltd
Incorporated: 2018-09-28
Registered office: 81 Branksome Road, Southend-On-Sea, SS2 4HG, United Kingdom
SIC: 68100, 68209, 68320

Officers · 2 active

MCCARTHY, David John
director · British · appt 2018-09-28
MCCARTHY, Susan Jane
director · English · appt 2018-09-28

Beneficial owners · PSC · 2 current

●
Mr David John Mccarthy
individual PSC · United Kingdom · since 2018-09-28
25–50% shares
●
Mrs Susan Jane Mccarthy
individual PSC · United Kingdom · since 2018-09-28
25–50% shares

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 81B LTD. 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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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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get_dossier(id: "0be9bc56-ba9f-5c1e-9220-71bed34caaa8")