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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

GROSSE FLOORS LTD

GROSSE FLOORS LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15606270). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15606270Inc. 30 Mar 2024ltdGB
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
2024-03-30
Legal form
ltd
Activity
43330
Registered office
40 Orchard Street, Nottingham, NG10 1EW, 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
  • GROSSE FLOORS LTD
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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.
15606270
Status
dissolved
Type
ltd
Incorporated
2024-03-30
Registered office
40 Orchard Street, Nottingham, NG10 1EW, United Kingdom
SIC
43330
/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.

  • COWIE, Graham
    • director · British · appointed 2024-03-30 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2024-03-30 · CH · PSC register

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

/05

Common questions

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