Who owns MOORHOUSE XBROKER LIMITED?

In the current sources, MOORHOUSE XBROKER LIMITED is connected to MOORHOUSE GROUP LIMITED, Mr Lyndon Robert Wood, Moorhouse Group Limited, Mr Lyndon Robert Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOORHOUSE XBROKER LIMITED's risk level?

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

Where does MOORHOUSE XBROKER LIMITED appear across sources?

MOORHOUSE XBROKER 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: 3
Ownership hops held: 55

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

Legal entityLowActive

MOORHOUSE XBROKER LIMITED

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

MOORHOUSE XBROKER LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04641012). UBO chain traced 55 hops, 4 owners, 14 officers, filed financials.…

OO GB-COH-04641012Inc. 17 Jan 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-01-17
Legal form: ltd
Activity: 65120
Registered office: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU

/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

MOORHOUSE XBROKER LIMITED
- MOORHOUSE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Lyndon Robert Wood· beneficial owner100%· via OpenOwnership
- Moorhouse Group Limited· beneficial owner87.5%· via CH PSC
- Mr Lyndon Robert Wood· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

55 hops lockedDOSSIER

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

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Verified Dossier€29

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 MOORHOUSE XBROKER LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
17 Jan 2003Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04641012
Status: active
Type: ltd
Incorporated: 2003-01-17
Registered office: Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales, CF83 3HU
SIC: 65120

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Employees	0

1 earlier yearDOSSIER

Period
Employees

Period
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

14 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.

●
BRADDOCK, Benjamin George
- director · British · appointed 2025-09-01 · Companies House
●
DEVINE, Brendan Joseph
- director · British · appointed 2025-08-15 · Companies House
●
GILBERT, Ian
- director · British · appointed 2025-08-15 · Companies House
■
Moorhouse Group Limited
- corporate PSC · 75–100% shares · Wales · since 2021-03-30 · CH · PSC register
Also holds roles at 5 other companies
- MOORHOUSE GROUP HOLDINGS LIMITEDbeneficial owner
- Mrs Linda Haggettbeneficial owner
- Mr Bruce Nelson Graybeneficial owner
●
O'HARA, James Ian
- director · British · appointed 2025-08-15 · Companies House
●
ADEY, Jonathan Mark
- director · British · appointed 2022-08-01 · resigned · Companies House
●
CLARK, Graeme Edward
- director · British · appointed 2003-06-12 · resigned · Companies House
●
HAGGETT, Linda
- director · British · appointed 2022-08-01 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-01-17 · resigned · Companies House
●
PEARCE, Simon James
- director · British · appointed 2021-08-06 · resigned · Companies House
●
SUTTON, Jonathan Guy
- director · British · appointed 2025-05-22 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-01-17 · resigned · Companies House
●
WOOD, Lyndon Robert
- secretary · British · appointed 2006-02-02 · resigned · Companies House
- director · British · appointed 2003-01-17 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2021-03-30 · CH · PSC register
●
WOOD, Shirley Ann
- secretary · British · appointed 2003-01-17 · resigned · Companies House

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

/06

Common questions

Who owns MOORHOUSE XBROKER LIMITED?: In the current sources, MOORHOUSE XBROKER LIMITED is connected to MOORHOUSE GROUP LIMITED, Mr Lyndon Robert Wood, Moorhouse Group Limited, Mr Lyndon Robert Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOORHOUSE XBROKER LIMITED's risk level?: WhiteIntel flags MOORHOUSE XBROKER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOORHOUSE XBROKER LIMITED appear across sources?: MOORHOUSE XBROKER 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 MOORHOUSE XBROKER 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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