Who owns GRAHAM COE LIMITED?

In the current sources, GRAHAM COE LIMITED is connected to Mr Martin Coe, Ms Hilary Coe, Mr David Graham Coe, Ms Maureen Daphne Coe, Ms Maureen Daphne Coe and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAHAM COE LIMITED's risk level?

WhiteIntel flags GRAHAM COE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAHAM COE LIMITED appear across sources?

GRAHAM COE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

GRAHAM COE LIMITED

Name: GRAHAM COE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAHAM COE LIMITED, Company, GB

GRAHAM COE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04717700). UBO chain traced 8 hops, 8 owners, 4 officers. Cited to 2 registries.

OO GB-COH-04717700Inc. 01 Apr 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-04-01
Legal form: ltd
Activity: 86900
Registered office: Newstead House, Pelham Road, Nottingham, NG5 1AP

/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

GRAHAM COE LIMITED
- Mr Martin Coe· beneficial owner50%· via OpenOwnership
- Ms Hilary Coe· beneficial owner50%· via OpenOwnership
- Mr David Graham Coe· beneficial owner75%· via OpenOwnership
- Ms Maureen Daphne Coe· beneficial owner50%· via OpenOwnership
- Ms Maureen Daphne Coe· beneficial owner37.5%· via CH PSC
- Mr David Graham Coe· beneficial owner62.5%· via CH PSC
- Mr Martin Coe· beneficial owner37.5%· via CH PSC
- Ms Hilary Coe· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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8-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 GRAHAM COE 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04717700
Status: active
Type: ltd
Incorporated: 2003-04-01
Registered office: Newstead House, Pelham Road, Nottingham, NG5 1AP
SIC: 86900

/04

People & control

4 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.

●
COE, Hilary
- director · British · appointed 2017-06-01 · Companies House
- individual PSC · 25–50% shares · England · since 2021-03-23 · CH · PSC register
●
COE, Martin
- director · British · appointed 2017-06-01 · Companies House
- individual PSC · 25–50% shares · England · since 2021-03-23 · CH · PSC register
●
COE, David Graham
- director · British · appointed 2003-04-01 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2021-03-23 · CH · PSC register
●
COE, Maureen Daphne
- secretary · British · appointed 2003-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-23 · CH · PSC register

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

/05

Common questions

Who owns GRAHAM COE LIMITED?: In the current sources, GRAHAM COE LIMITED is connected to Mr Martin Coe, Ms Hilary Coe, Mr David Graham Coe, Ms Maureen Daphne Coe, Ms Maureen Daphne Coe and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRAHAM COE LIMITED's risk level?: WhiteIntel flags GRAHAM COE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAHAM COE LIMITED appear across sources?: GRAHAM COE 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 GRAHAM COE 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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