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Coverage — measured
Sources fused
2
Ownership hops held
39
Resolved records
1

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

Legal entityLowliquidation

THE REST (PORTHCAWL) LIMITED

THE REST (PORTHCAWL) LIMITED — liquidation UK company, incorporated 2016 (oo:GB-COH-09957864). UBO chain traced 39 hops, 4 owners, 4 officers. Cited to 2…

OO GB-COH-09957864Inc. 19 Jan 2016ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 39-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2016-01-19
Legal form
ltd
Activity
41100
Registered office
Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
39 hops lockedDOSSIER

39-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 THE REST (PORTHCAWL) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
/04

Register record, filings & financials

live · Companies House
Company no.
09957864
Status
liquidation
Type
ltd
Incorporated
2016-01-19
Registered office
Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
SIC
41100
/05

People & control

6 parties · 2 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.

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THE REST (PORTHCAWL) LIMITED?
In the current sources, THE REST (PORTHCAWL) LIMITED is connected to THE REST (PORTHCAWL) INVESTMENTS LIMITED, RST CARDIFF LIMITED, RST CARDIFF LIMITED, THE REST (PORTHCAWL) INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE REST (PORTHCAWL) LIMITED's risk level?
WhiteIntel flags THE REST (PORTHCAWL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE REST (PORTHCAWL) LIMITED appear across sources?
THE REST (PORTHCAWL) 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 THE REST (PORTHCAWL) 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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