- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
JOSEPH IVY LIMITED
JOSEPH IVY LIMITED — active UK company, incorporated 2025 (gb-coh:16583278). UBO chain traced 5 hops, 1 owner, 1 officer. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-07-15
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Unit 12 Brunel Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HF, 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.
- JOSEPH IVY LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 IVY LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 16583278
- Status
- active
- Type
- ltd
- Incorporated
- 2025-07-15
- Registered office
- Unit 12 Brunel Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HF, England
- SIC
- 68209
People & control
2 parties · 2 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.
- MOORE, Terry
- director · British · appointed 2025-07-15 · Companies House
- T Moore Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2025-07-15 · CH · PSC register
Also holds roles at 3 other companies- R.D. MOORE LIMITEDbeneficial owner
- Mr Terry Moorebeneficial owner
- Mrs Emma Louise Moorebeneficial owner
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH IVY LIMITED?
- What is JOSEPH IVY LIMITED's risk level?
- Where does JOSEPH IVY LIMITED appear across sources?
Community intel
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