- Sources fused
- 3
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
BLOCKS MANAGEMENT LTD
BLOCKS MANAGEMENT LTD — active UK company, incorporated 2022 (oo:GB-COH-13889399). Offshore exposure upstream, UBO chain traced 10 hops, 2 owners, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-02-02
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 1 Market Hill, Calne, SN11 0BT, England
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.
- BLOCKS MANAGEMENT LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
Everything we hold on BLOCKS MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13889399
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-02
- Registered office
- 1 Market Hill, Calne, SN11 0BT, England
- SIC
- 98000
| Metric | 2025 |
|---|---|
| Net assets | -£15,820 |
| Cash | £110 |
| Shareholder funds | -£15,820 |
| Current assets | £3,536 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 3 currentEvery 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.
- Blocks Capital Ltd
- corporate PSC · 75–100% shares · England · since 2022-02-02 · CH · PSC register
Also holds roles at 4 other companies- Thomas Bolanbeneficial owner
- Ms Jennifer Lin Shaybeneficial owner
- BLOCKS VENTURES LTDbeneficial owner
- BOLAN, Thomas
- director · British · appointed 2022-02-02 · Companies House
- SHAY, Jennifer Lin
- director · American · appointed 2022-02-02 · Companies House
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BLOCKS MANAGEMENT LTD?
- What is BLOCKS MANAGEMENT LTD's risk level?
- Where does BLOCKS MANAGEMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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