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Coverage — measured
Sources fused
1
Ownership hops held
30

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

Legal entityLowDissolved

WITTINGTON INVESTMENTS (BSP) LIMITED

WITTINGTON INVESTMENTS (BSP) LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10122727). UBO chain traced 30 hops, 4 owners, 5 officers. Cited to…

OO GB-COH-10122727Inc. 13 Apr 2016ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 30-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-04-13
Legal form
ltd
Activity
74990
Registered office
Weston Centre 10 Grosvenor Street, London, W1K 4QY, 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

None in current sources.

Walk the full UBO chain
30 hops lockedSTANDARD

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

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

Register record, filings & financials

live · Companies House
Company no.
10122727
Status
dissolved
Type
ltd
Incorporated
2016-04-13
Registered office
Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SIC
74990
/04

People & control

7 parties · 4 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 · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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