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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

SYSTEM FIVE OFF-SITE LTD.

SYSTEM FIVE OFF-SITE LTD. — active UK company, incorporated 2002 (oo:GB-COH-SC241207). UBO chain traced 8 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-SC241207Inc. 16 Dec 2002ltdGB
Ownership graph Export .md
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
2002-12-16
Legal form
ltd
Activity
32990
Registered office
Unit 6 Nobel Workshops, Nobel Business Park, Ardeer, Stevenston, KA20 3LN, Scotland
/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
8 hops lockedDOSSIER

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

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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.
SC241207
Status
active
Type
ltd
Incorporated
2002-12-16
Registered office
Unit 6 Nobel Workshops, Nobel Business Park, Ardeer, Stevenston, KA20 3LN, Scotland
SIC
32990
/04

People & control

7 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.

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

/05

Common questions

Who owns SYSTEM FIVE OFF-SITE LTD.?
In the current sources, SYSTEM FIVE OFF-SITE LTD. is connected to Mr William John Kirkwood, Mr Robert Kirkwood, Mr William John Kirkwood, SIMPSON DEVELOPMENTS (AYRSHIRE) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SYSTEM FIVE OFF-SITE LTD.'s risk level?
WhiteIntel flags SYSTEM FIVE OFF-SITE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SYSTEM FIVE OFF-SITE LTD. appear across sources?
SYSTEM FIVE OFF-SITE LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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