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Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

THR NUMBER 17 (HOLDINGS) LIMITED

THR NUMBER 17 (HOLDINGS) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08241267). Offshore exposure upstream, UBO chain traced 25 hops, 10…

OO GB-COH-08241267Inc. 05 Oct 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-10-05
Legal form
ltd
Activity
64306
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
/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
Walk the full UBO chain
25 hops lockedDOSSIER

25-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 THR NUMBER 17 (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · 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

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
08241267
Status
active
Type
ltd
Incorporated
2012-10-05
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
SIC
64306
/05

People & control

19 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.

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

/06

Common questions

Who owns THR NUMBER 17 (HOLDINGS) LIMITED?
In the current sources, THR NUMBER 17 (HOLDINGS) LIMITED is connected to THR NUMBER 15 PLC, Mr Nicolas Christian Allhusen, Mr Nathan James Tomkinson, FONTHILL CARE (HARRY PARK) LIMITED, THR NUMBER 17 (HOLDINGS) LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THR NUMBER 17 (HOLDINGS) LIMITED's risk level?
WhiteIntel flags THR NUMBER 17 (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THR NUMBER 17 (HOLDINGS) LIMITED appear across sources?
THR NUMBER 17 (HOLDINGS) 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 THR NUMBER 17 (HOLDINGS) 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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