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Coverage — measured
Sources fused
1
Ownership hops held
46

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

Legal entityLowDissolved

JOSEPH THOMPSON & CO.,LIMITED

JOSEPH THOMPSON & CO.,LIMITED — dissolved UK company, incorporated 1923 (oo:GB-COH-00187576). UBO chain traced 46 hops, 2 owners, 20 officers. Cited to 1…

OO GB-COH-00187576Inc. 05 Feb 1923ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 46-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1923-02-05
Legal form
ltd
Activity
99999
Registered office
Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire, DL6 2NA
/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
46 hops lockedDOSSIER

46-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 JOSEPH THOMPSON & CO.,LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
00187576
Status
dissolved
Type
ltd
Incorporated
1923-02-05
Registered office
Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire, DL6 2NA
SIC
99999
/04

People & control

20 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.

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

/05

Common questions

Who owns JOSEPH THOMPSON & CO.,LIMITED?
In the current sources, JOSEPH THOMPSON & CO.,LIMITED is connected to NORTH YORKSHIRE TIMBER COMPANY LIMITED, NORTH YORKSHIRE TIMBER COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JOSEPH THOMPSON & CO.,LIMITED's risk level?
WhiteIntel flags JOSEPH THOMPSON & CO.,LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSEPH THOMPSON & CO.,LIMITED appear across sources?
JOSEPH THOMPSON & CO.,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 JOSEPH THOMPSON & CO.,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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