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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

9XB LIMITED

9XB LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02699111). UBO chain traced 9 hops, 4 owners, 12 officers. Cited to 2 registries.

OO GB-COH-02699111Inc. 20 Mar 1992ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-03-20
Legal form
ltd
Activity
62090
Registered office
Units 43-46 Ground Floor, Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP, 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
9 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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/03

Register record, filings & financials

live · Companies House
Company no.
02699111
Status
active
Type
ltd
Incorporated
1992-03-20
Registered office
Units 43-46 Ground Floor, Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP, England
SIC
62090
/04

People & control

11 parties · 3 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.

  • TOBER, John Eugene
    • director · American · appointed 2024-05-23 · Companies House
  • Velstar Limited
    • corporate PSC · 75–100% shares · England · since 2024-05-23 · CH · PSC register
    Also holds roles at 6 other companies
  • WELLENS, Frank Jozef Herman
    • director · Belgian · appointed 2024-05-23 · Companies House
  • BURNS, Robert
    • director · British · appointed 2004-09-01 · resigned · Companies House
  • FAIRHURST, Graham
    • director · British · appointed 1997-03-01 · resigned · Companies House
  • GIFFEN, Nigel Howard
    • secretary · British · appointed 1997-03-01 · resigned · Companies House
  • NORTON, James Robert
    • director · British · appointed 1992-03-23 · resigned · Companies House
  • NORTON, Lucy Diane
    • director · British · appointed 1992-03-23 · resigned · Companies House
  • REEVE, Robert John
    • secretary · British · appointed 1992-03-23 · resigned · Companies House
    • director · British · appointed 1992-03-23 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-05-23 · CH · PSC register
  • SOVSHELFCO (SECRETARIAL) LIMITED
    • corporate nominee secretary · appointed 1992-03-20 · resigned · Companies House
    • corporate nominee director · appointed 1992-03-20 · resigned · Companies House
  • WOOD, Gerard
    • director · British · appointed 1997-03-01 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 9XB LIMITED?
In the current sources, 9XB LIMITED is connected to Mr Robert John Reeve, VELSTAR LIMITED, Mr Robert John Reeve, VELSTAR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 9XB LIMITED's risk level?
WhiteIntel flags 9XB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 9XB LIMITED appear across sources?
9XB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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