Who owns 15077412 LTD?

In the current sources, 15077412 LTD is connected to Mrs Nuala Thornton, CFS SECRETARIES LIMITED, Aston Knight, Mr Peter Valaitis, Aston Knight and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 15077412 LTD's risk level?

WhiteIntel flags 15077412 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 15077412 LTD appear across sources?

15077412 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

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

Legal entityLowDissolved

15077412 LTD

Name: 15077412 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 15077412 LTD, Company, GB

15077412 LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15077412). UBO chain traced 10 hops, 8 owners, 5 officers. Cited to 1 registry.

OO GB-COH-15077412Inc. 16 Aug 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-08-16
Legal form: ltd
Activity: 47910
Registered office: 15077412 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

15077412 LTD
- Mrs Nuala Thornton· beneficial owner· via OpenOwnership
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Aston Knight· beneficial owner100%· via OpenOwnership
- Mr Peter Valaitis· beneficial owner87.5%· via CH PSC
- Aston Knight· beneficial owner87.5%· via CH PSC
- Mrs Nuala Martine Thornton· beneficial owner· via CH PSC
- Mrs Cruella Stones· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on 15077412 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 15077412
Status: dissolved
Type: ltd
Incorporated: 2023-08-16
Registered office: 15077412 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

/04

People & control

5 parties · 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.

●
STONES, Cruella
- director · British · appointed 2024-09-28 · Companies House
- individual PSC · 75–100% shares · since 2024-09-28 · CH · PSC register
■
Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-01 · CH · PSC register
●
KNIGHT, Aston
- secretary · appointed 2024-10-01 · resigned · Companies House
- director · British · appointed 2024-10-01 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-10-03 · CH · PSC register
●
THORNTON, Nuala Martine
- director · British · appointed 2024-08-16 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-10-01 · CH · PSC register
●
VALAITIS, Peter
- director · British · appointed 2023-08-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-08-16 · CH · PSC register

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

/05

Common questions

Who owns 15077412 LTD?: In the current sources, 15077412 LTD is connected to Mrs Nuala Thornton, CFS SECRETARIES LIMITED, Aston Knight, Mr Peter Valaitis, Aston Knight and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 15077412 LTD's risk level?: WhiteIntel flags 15077412 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 15077412 LTD appear across sources?: 15077412 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 15077412 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…