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Coverage — measured
Sources fused
1
Ownership hops held
42
Resolved records
1

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

Legal entityLowDissolved

Capital Professional Limited

Capital Professional Limited — dissolved UK company, incorporated 1979 (oo:GB-COH-01457595). UBO chain traced 42 hops, 5 owners, 19 officers. Cited to 1…

OO GB-COH-01457595Inc. 29 Oct 1979ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 42-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1979-10-29
Legal form
ltd
Activity
66110
Registered office
Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England
/02

Also appears in

GLEIF

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
42 hops lockedDOSSIER

42-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 Capital Professional 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
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
/04

Register record, filings & financials

live · Companies House
Company no.
01457595
Status
dissolved
Type
ltd
Incorporated
1979-10-29
Registered office
Reading Bridge House, Reading Bridge, Reading, RG1 8LS, England
SIC
66110
/05

People & control

18 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.

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

/06

Common questions

Who owns Capital Professional Limited?
In the current sources, Capital Professional Limited is connected to Capital Professional Limited, ASCOT LLOYD LIMITED, Capital Professional Limited, Pantheon Financial Limited, ASCOT LLOYD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Capital Professional Limited's risk level?
WhiteIntel flags Capital Professional Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Capital Professional Limited appear across sources?
Capital Professional Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Capital Professional 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Capital Professional Limited — nothing is disclosed before that.

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