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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

ANDIDRAIN LIMITED

ANDIDRAIN LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06741796). UBO chain traced 7 hops, 4 owners, 13 officers. Cited to 2 registries.

OO GB-COH-06741796Inc. 05 Nov 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-11-05
Legal form
ltd
Activity
38210
Registered office
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, England
/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
7 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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  • Identity, address & registry profile
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
06741796
Status
active
Type
ltd
Incorporated
2008-11-05
Registered office
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, England
SIC
38210
/04

People & control

13 parties · 7 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.

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

/05

Common questions

Who owns ANDIDRAIN LIMITED?
In the current sources, ANDIDRAIN LIMITED is connected to Mr Andrew Colin Little, DENHOLM ENVIRONMENTAL LIMITED, Mr Andrew Colin Little, DENHOLM ENVIRONMENTAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANDIDRAIN LIMITED's risk level?
WhiteIntel flags ANDIDRAIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANDIDRAIN LIMITED appear across sources?
ANDIDRAIN 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 ANDIDRAIN 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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