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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

GRANGER INVESTMENTS LIMITED

GRANGER INVESTMENTS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12836167). UBO chain traced 3 hops, 3 owners, 1 officer. Cited to 2 registries.

OO GB-COH-12836167Inc. 25 Aug 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-08-25
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, 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
3 hops lockedDOSSIER

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

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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 GRANGER INVESTMENTS 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
12836167
Status
active
Type
ltd
Incorporated
2020-08-25
Registered office
Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, United Kingdom
SIC
68100, 68209, 68320
/04

People & control

3 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.

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

/05

Common questions

Who owns GRANGER INVESTMENTS LIMITED?
In the current sources, GRANGER INVESTMENTS LIMITED is connected to Mr Martin John Granger, Cbx Management, Mr Martin John Granger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRANGER INVESTMENTS LIMITED's risk level?
WhiteIntel flags GRANGER INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRANGER INVESTMENTS LIMITED appear across sources?
GRANGER INVESTMENTS 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 GRANGER INVESTMENTS 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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