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Coverage — measured
Sources fused
2
Ownership hops held
52

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

Legal entityLowActive

4GP HOLDINGS LTD

4GP HOLDINGS LTD — active UK company, incorporated 2018 (oo:GB-COH-SC597524). UBO chain traced 52 hops, 9 owners, 1 holding, 7 officers. Cited to 2…

OO GB-COH-SC597524Inc. 17 May 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 52 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-05-17
Legal form
ltd
Activity
99999
Registered office
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland
/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
Walk the full UBO chain
52 hops lockedDOSSIER

52-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 4GP HOLDINGS LTD, 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.
SC597524
Status
active
Type
ltd
Incorporated
2018-05-17
Registered office
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland
SIC
99999
/04

People & control

9 parties · 3 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.

  • Bk Plus Limited
    • corporate PSC · 75–100% shares · England · since 2024-10-04 · CH · PSC register
    Also holds roles at 38 other companies
  • HILL, Edward John
    • director · British · appointed 2026-02-01 · Companies House
  • KNIGHT, Shaun Lee
    • director · British · appointed 2024-10-04 · Companies House
  • CORNERSTONE GLASGOW LIMITED
      Also holds roles at 2 other companies
    • GOULD, Ian
      • director · British · appointed 2024-10-04 · resigned · Companies House
    • MCEWEN, Kenneth Andrew
      • director · British · appointed 2018-05-17 · resigned · Companies House
      • individual PSC · right to appoint and remove directors · Scotland · ceased 2024-10-04 · CH · PSC register
    • MCKELVIE, Stephen Urquhart
      • director · British · appointed 2018-05-17 · resigned · Companies House
      • individual PSC · right to appoint and remove directors · Scotland · ceased 2024-10-04 · CH · PSC register
    • WOOD, Susan Jane
      • director · British · appointed 2018-05-17 · resigned · Companies House
      • individual PSC · right to appoint and remove directors · Scotland · ceased 2024-10-04 · CH · PSC register
    • WOODHOUSE, Douglas John
      • director · British · appointed 2018-05-17 · resigned · Companies House
      • individual PSC · right to appoint and remove directors · Scotland · ceased 2024-10-04 · CH · PSC register

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

    /05

    Common questions

    Who owns 4GP HOLDINGS LTD?
    In the current sources, 4GP HOLDINGS LTD is connected to Mr Kenneth Andrew Mcewen, Mr Stephen Urquhart Mckelvie, Mrs Susan Jane Wood, Mr Douglas John Woodhouse, BK PLUS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is 4GP HOLDINGS LTD's risk level?
    WhiteIntel flags 4GP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does 4GP HOLDINGS LTD appear across sources?
    4GP HOLDINGS 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 4GP HOLDINGS 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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