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Coverage — measured
Sources fused
2
Ownership hops held
55

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

Legal entityLowActive

G. & M. LODGE CARING LIMITED

G. & M. LODGE CARING LIMITED — active UK company, incorporated 1986 (oo:GB-COH-NI019349). UBO chain traced 55 hops, 13 owners, 14 officers. Cited to 2…

OO GB-COH-NI019349Inc. 14 Apr 1986ltdGB
Ownership graph Export .md
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
1986-04-14
Legal form
ltd
Activity
87100
Registered office
1 Drumbuck Road, Castlewellan, BT31 9NG, Northern Ireland
/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
55 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on G. & M. LODGE CARING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesSTANDARD

7 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
NI019349
Status
active
Type
ltd
Incorporated
1986-04-14
Registered office
1 Drumbuck Road, Castlewellan, BT31 9NG, Northern Ireland
SIC
87100
/05

People & control

14 parties · 6 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.

  • BYRNE, Aisling Louise
    • director · Irish · appointed 2025-07-29 · Companies House
  • BYRNE, Ann Monica
    • director · British · appointed 2020-02-17 · Companies House
  • BYRNE, Shauna Margaret
    • director · British · appointed 2025-07-29 · Companies House
  • Corriewood Holdings Limited
    • corporate PSC · 75–100% shares · Northern Ireland · since 2020-02-17 · CH · PSC register
    Also holds roles at 9 other companies
  • COULTER, Anthony John
    • director · Irish · appointed 2025-09-03 · Companies House
  • OLIVEIRA, Ricardo Daniel Goncalves
    • director · Portuguese · appointed 2022-11-18 · Companies House
  • CLOSE, Steven
    • director · British · appointed 2022-08-03 · resigned · Companies House
  • LAVERY, Brian
    • director · Northern Irish · appointed 2016-11-24 · resigned · Companies House
    • individual PSC · significant influence or control · Northern Ireland · ceased 2020-02-17 · CH · PSC register
  • LAVERY, Damien
    • director · Northern Irish · appointed 2016-11-24 · resigned · Companies House
    • individual PSC · significant influence or control · Northern Ireland · ceased 2020-02-17 · CH · PSC register
  • LAVERY, Elizabeth
    • director · British · appointed 2005-09-14 · resigned · Companies House
    • individual PSC · significant influence or control · Northern Ireland · ceased 2020-02-17 · CH · PSC register
  • LAVERY, George
    • director · British · appointed 1986-04-14 · resigned · Companies House
    • individual PSC · 25–50% shares · Northern Ireland · ceased 2020-02-17 · CH · PSC register
  • LAVERY, Liam John
    • director · British · appointed 2005-09-14 · resigned · Companies House
    • individual PSC · significant influence or control · Northern Ireland · ceased 2020-02-17 · CH · PSC register
  • LAVERY, Margaret
    • secretary · British · appointed 1986-04-14 · resigned · Companies House
    • director · British · appointed 1986-04-14 · resigned · Companies House
    • individual PSC · significant influence or control · Northern Ireland · ceased 2020-02-17 · CH · PSC register
  • MCGRADY, Mary Imelda
    • director · Irish · appointed 2020-02-17 · resigned · Companies House

14 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns G. & M. LODGE CARING LIMITED?
In the current sources, G. & M. LODGE CARING LIMITED is connected to Elizabeth Lavery, George Lavery, Mrs Margaret Lavery, Mr Liam John Lavery, Mr Damien Lavery and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is G. & M. LODGE CARING LIMITED's risk level?
WhiteIntel flags G. & M. LODGE CARING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does G. & M. LODGE CARING LIMITED appear across sources?
G. & M. LODGE CARING 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 G. & M. LODGE CARING 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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