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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

CIRCLE RECYCLING LIMITED

CIRCLE RECYCLING LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04869391). UBO chain traced 16 hops, 6 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04869391Inc. 18 Aug 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-08-18
Legal form
ltd
Activity
38320
Registered office
Lyon Industrial Estate Moss Road, Kearsley, Bolton, BL4 8NB, 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
16 hops lockedDOSSIER

16-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 CIRCLE RECYCLING 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
YOURS NOW · FREE

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.
04869391
Status
active
Type
ltd
Incorporated
2003-08-18
Registered office
Lyon Industrial Estate Moss Road, Kearsley, Bolton, BL4 8NB, England
SIC
38320
/04

People & control

20 parties · 5 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.

20 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CIRCLE RECYCLING LIMITED?
In the current sources, CIRCLE RECYCLING LIMITED is connected to CIRCLE LIVERPOOL LIMITED, SEDDON GROUP LIMITED, CIRCLE LIVERPOOL LIMITED, Mr Tim James Andrew, Mrs Alyson Jane Andrew and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIRCLE RECYCLING LIMITED's risk level?
WhiteIntel flags CIRCLE RECYCLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIRCLE RECYCLING LIMITED appear across sources?
CIRCLE RECYCLING 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 CIRCLE RECYCLING 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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