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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

CONNOR MCQUADE TM LTD

CONNOR MCQUADE TM LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15061464). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15061464Inc. 09 Aug 2023ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-08-09
Legal form
ltd
Activity
43120
Registered office
25 Blythe Street, Wombwell, Barnsley, S73 8JA, England
/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
2 hops lockedSTANDARD

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Everything we hold on CONNOR MCQUADE TM LTD, resolved and sourced — yours to keep, no subscription.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
15061464
Status
dissolved
Type
ltd
Incorporated
2023-08-09
Registered office
25 Blythe Street, Wombwell, Barnsley, S73 8JA, England
SIC
43120
/04

People & control

1 party · 1 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.

  • MCQUADE, Connor
    • director · British · appointed 2023-08-09 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-08-09 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CONNOR MCQUADE TM LTD?
In the current sources, CONNOR MCQUADE TM LTD is connected to Mr Connor Mcquade, Mr Connor Mcquade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONNOR MCQUADE TM LTD's risk level?
WhiteIntel flags CONNOR MCQUADE TM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONNOR MCQUADE TM LTD appear across sources?
CONNOR MCQUADE TM LTD 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 CONNOR MCQUADE TM LTD. 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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