Who owns CROSSLEY PAYROLL LIMITED?

In the current sources, CROSSLEY PAYROLL LIMITED is connected to Mr Ben Richard Sharp, TC KENT LIMITED, CROSSLEY TR LIMITED, CROSSLEY GJC LIMITED, Mr Robert Alan Brown and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CROSSLEY PAYROLL LIMITED's risk level?

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

Where does CROSSLEY PAYROLL LIMITED appear across sources?

CROSSLEY PAYROLL 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: 61

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

Legal entityLowDissolved

CROSSLEY PAYROLL LIMITED

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

CROSSLEY PAYROLL LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-04041935). UBO chain traced 61 hops, 14 owners, 9 officers. Cited to 2…

OO GB-COH-04041935Inc. 27 Jul 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 61-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2000-07-27
Legal form: ltd
Activity: 69201
Registered office: Star House, Star Hill, Rochester, ME1 1UX, 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

CROSSLEY PAYROLL LIMITED
- Mr Ben Richard Sharp· beneficial owner· via OpenOwnership
- TC KENT LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY TR LIMITED· beneficial owner50%· via OpenOwnership
- CROSSLEY GJC LIMITED· beneficial owner50%· via OpenOwnership
- Mr Robert Alan Brown· beneficial owner50%· via OpenOwnership
- Mr Trevor Rose· beneficial owner100%· via OpenOwnership
- Mr Graeme John Copestake· beneficial owner· via OpenOwnership
- Mr Robert Alan Brown· beneficial owner37.5%· via CH PSC
- Mr Trevor Rose· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

61 hops lockedDOSSIER

61-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 CROSSLEY PAYROLL LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04041935
Status: dissolved
Type: ltd
Incorporated: 2000-07-27
Registered office: Star House, Star Hill, Rochester, ME1 1UX, England
SIC: 69201

/04

People & control

12 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.

●
COPESTAKE, Graeme John
- director · British · appointed 2014-03-25 · Companies House
- individual PSC · significant influence or control · England · since 2016-07-27 · CH · PSC register
●
ROSE, Trevor
- secretary · appointed 2023-08-22 · Companies House
- director · British · appointed 2000-07-27 · Companies House
- individual PSC · 75–100% shares · England · since 2016-07-27 · CH · PSC register
●
SHARP, Ben Richard
- director · British · appointed 2023-01-10 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2023-01-10 · CH · PSC register
●
BROWN, Christine Ann
- secretary · British · appointed 2000-07-27 · resigned · Companies House
●
BROWN, Robert Alan
- director · British · appointed 2000-07-27 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-03-07 · CH · PSC register
■
Crossley Gjc Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-04-18 · CH · PSC register
Also holds roles at 5 other companies
- TC KENT LIMITEDbeneficial owner
- FORTISRATIO LIMITEDbeneficial owner
- FINANCIUS GROUP HOLDINGS LIMITEDbeneficial owner
●
CROSSLEY SECRETARIES LIMITED
- corporate secretary · appointed 2014-03-25 · resigned · Companies House
■
Crossley Tr Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-04-18 · CH · PSC register
Also holds roles at 6 other companies
- Mr Trevor Rosebeneficial owner
- CROSSLEY TAX LIMITEDbeneficial owner
- TC KENT LIMITEDbeneficial owner
●
TC KENT LIMITED
Also holds roles at 16 other companies
- FINANCIUS GROUP HOLDINGS LIMITEDbeneficial owner
- CROSSLEY GJC LIMITEDbeneficial owner
- CROSSLEY FINANCIAL ACCOUNTING LIMITEDbeneficial owner
■
Tgb Crossley Group Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-30 · CH · PSC register
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2000-07-27 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-07-27 · resigned · Companies House

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

/05

Common questions

Who owns CROSSLEY PAYROLL LIMITED?: In the current sources, CROSSLEY PAYROLL LIMITED is connected to Mr Ben Richard Sharp, TC KENT LIMITED, CROSSLEY TR LIMITED, CROSSLEY GJC LIMITED, Mr Robert Alan Brown and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CROSSLEY PAYROLL LIMITED's risk level?: WhiteIntel flags CROSSLEY PAYROLL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROSSLEY PAYROLL LIMITED appear across sources?: CROSSLEY PAYROLL 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 CROSSLEY PAYROLL 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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