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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

UTILITIES PLUS LIMITED

UTILITIES PLUS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03650865). UBO chain traced 5 hops, 3 owners, 13 officers. Cited to 2 registries.

OO GB-COH-03650865Inc. 16 Oct 1998ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-10-16
Legal form
ltd
Activity
64921
Registered office
Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB
/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
5 hops lockedDOSSIER

5-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 UTILITIES PLUS LIMITED, 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
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
03650865
Status
active
Type
ltd
Incorporated
1998-10-16
Registered office
Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB
SIC
64921
/04

People & control

15 parties · 6 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.

15 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns UTILITIES PLUS LIMITED?
In the current sources, UTILITIES PLUS LIMITED is connected to TELECOM PLUS PLC, UTILITY WAREHOUSE LIMITED, TELECOM PLUS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UTILITIES PLUS LIMITED's risk level?
WhiteIntel flags UTILITIES PLUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UTILITIES PLUS LIMITED appear across sources?
UTILITIES PLUS 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 UTILITIES PLUS 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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