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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

TRADING DEPOT U.K. LIMITED

TRADING DEPOT U.K. LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06039026). UBO chain traced 10 hops, 6 owners, 20 officers. Cited to 2…

OO GB-COH-06039026Inc. 02 Jan 2007ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-01-02
Legal form
ltd
Activity
46130, 46520, 46740
Registered office
Unit 3 Furze Platt Business Park, Gardner Road, Maidenhead, Berks, SL6 7PR
/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
10 hops lockedSTANDARD

10-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 TRADING DEPOT U.K. LIMITED, resolved and sourced — yours to keep, no subscription.

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

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
06039026
Status
active
Type
ltd
Incorporated
2007-01-02
Registered office
Unit 3 Furze Platt Business Park, Gardner Road, Maidenhead, Berks, SL6 7PR
SIC
46130, 46520, 46740
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-12
Outstanding charges
2
FORMERLY KNOWN AS
  • E-SALES UK LIMITED
  • LEVELBOND LIMITED
/05

People & control

20 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.

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

/06

Common questions

Who owns TRADING DEPOT U.K. LIMITED?
In the current sources, TRADING DEPOT U.K. LIMITED is connected to Mrs Susan Margaret Grant, Mr Richard Joseph Stone, Mrs Susan Stone, Mr Robert David Grant, Cairngorm Capital Partners Lll Lp A Fund Managed By Cairngorm Capital Partners Llp and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRADING DEPOT U.K. LIMITED's risk level?
WhiteIntel flags TRADING DEPOT U.K. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRADING DEPOT U.K. LIMITED appear across sources?
TRADING DEPOT U.K. 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 TRADING DEPOT U.K. 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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