Who owns MAPLE (371) LIMITED?

In the current sources, MAPLE (371) LIMITED is connected to ROWAN FORMATIONS LIMITED, ROWANSEC LIMITED, ROWAN FORMATIONS LIMITED, ROWANSEC LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAPLE (371) LIMITED's risk level?

WhiteIntel flags MAPLE (371) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAPLE (371) LIMITED appear across sources?

MAPLE (371) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

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

Legal entityLowActive

MAPLE (371) LIMITED

Name: MAPLE (371) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAPLE (371) LIMITED, Company, GB

MAPLE (371) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08464681). UBO chain traced 14 hops, 4 owners, 9 officers. Cited to 2 registries.

OO GB-COH-08464681Inc. 27 Mar 2013private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-03-27
Legal form: private limited guarant nsc
Activity: 98000
Registered office: Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, 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

MAPLE (371) LIMITED
- ROWAN FORMATIONS LIMITED· beneficial owner· via CH PSC
- ROWANSEC LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 MAPLE (371) 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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/03

Register record, filings & financials

live · Companies House

Company no.: 08464681
Status: active
Type: private limited guarant nsc
Incorporated: 2013-03-27
Registered office: Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, United Kingdom
SIC: 98000

/04

People & control

7 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.

●
GROUND SOLUTIONS UK LIMITED
- corporate secretary · appointed 2023-11-07 · Companies House
- corporate director · appointed 2023-11-07 · resigned · Companies House
●
PETT, Michael Robert
- director · British · appointed 2023-11-07 · Companies House
●
CHANDLER, Colin Neil
- director · British · appointed 2013-07-01 · resigned · Companies House
●
EAMES, Diana Margaret
- director · British · appointed 2013-03-27 · resigned · Companies House
●
HUGHES, Skott Giacomo
- director · British · appointed 2019-07-03 · resigned · Companies House
●
ROWAN FORMATIONS LIMITED
- corporate director · appointed 2013-03-27 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2023-11-07 · CH · PSC register
Also holds roles at 139 other companies
- POOL FARM CLOSE MANAGEMENT COMPANY LIMITEDbeneficial owner
- MAPLE (481) LIMITEDbeneficial owner
- OCEAN VIEW TERRACE MANAGEMENT COMPANY LIMITEDbeneficial owner
●
ROWANSEC LIMITED
- corporate secretary · appointed 2013-03-27 · resigned · Companies House
- corporate director · appointed 2013-03-27 · resigned · Companies House
- corporate PSC · 25–50% votes · England · ceased 2023-11-07 · CH · PSC register
Also holds roles at 120 other companies
- MAPLE (401) LIMITEDbeneficial owner
- POOL FARM CLOSE MANAGEMENT COMPANY LIMITEDbeneficial owner
- OCEAN VIEW TERRACE MANAGEMENT COMPANY LIMITEDbeneficial owner

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

/05

Common questions

Who owns MAPLE (371) LIMITED?: In the current sources, MAPLE (371) LIMITED is connected to ROWAN FORMATIONS LIMITED, ROWANSEC LIMITED, ROWAN FORMATIONS LIMITED, ROWANSEC LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAPLE (371) LIMITED's risk level?: WhiteIntel flags MAPLE (371) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAPLE (371) LIMITED appear across sources?: MAPLE (371) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAPLE (371) 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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