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Coverage — measured
Sources fused
1
Ownership hops held
19

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

Legal entityLowDissolved

BACCHUS NEWCO LIMITED

BACCHUS NEWCO LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10136498). UBO chain traced 19 hops, 2 owners, 2 holdings, 10 officers. Cited to 1…

OO GB-COH-10136498Inc. 20 Apr 2016ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-04-20
Legal form
ltd
Activity
77320
Registered office
Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
/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
19 hops lockedSTANDARD

19-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 BACCHUS NEWCO 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
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UBO trace

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

Register record, filings & financials

live · Companies House
Company no.
10136498
Status
dissolved
Type
ltd
Incorporated
2016-04-20
Registered office
Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
77320
/04

People & control

12 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.

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

/05

Common questions

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