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Coverage — measured
Sources fused
1
Ownership hops held
24

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

Legal entityLowDissolved

WITTINGTON INVESTMENT (SAND AIRE) LIMITED

WITTINGTON INVESTMENT (SAND AIRE) LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04615376). UBO chain traced 24 hops, 2 owners, 12 officers.…

OO GB-COH-04615376Inc. 12 Dec 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2002-12-12
Legal form
ltd
Activity
82990
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
/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
24 hops lockedDOSSIER

24-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 WITTINGTON INVESTMENT (SAND AIRE) 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
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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
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.
04615376
Status
dissolved
Type
ltd
Incorporated
2002-12-12
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC
82990
/04

People & control

12 parties · 6 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.

12 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WITTINGTON INVESTMENT (SAND AIRE) LIMITED?
In the current sources, WITTINGTON INVESTMENT (SAND AIRE) LIMITED is connected to WITTINGTON INVESTMENTS LIMITED, WITTINGTON INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WITTINGTON INVESTMENT (SAND AIRE) LIMITED's risk level?
WhiteIntel flags WITTINGTON INVESTMENT (SAND AIRE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WITTINGTON INVESTMENT (SAND AIRE) LIMITED appear across sources?
WITTINGTON INVESTMENT (SAND AIRE) 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 WITTINGTON INVESTMENT (SAND AIRE) 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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