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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

CALMORIAN

CALMORIAN — active UK company, incorporated 2025 (gb-coh:16364009). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

GB-COH 16364009Inc. 03 Apr 2025private limited guarant nsc limited exemptionGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-04-03
Legal form
private limited guarant nsc limited exemption
Activity
70229
Registered office
Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, 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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CALMORIAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 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.

  • FRANK, Alfred Matthias
    • director · German · appointed 2025-04-03 · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · since 2025-04-03 · CH · PSC register
1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of CALMORIAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on CALMORIAN is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
16364009
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2025-04-03
Registered office
Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, United Kingdom
SIC
70229
/05

Common questions

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