Who owns SURVEY NETWORK LTD?

In the current sources, SURVEY NETWORK LTD is connected to Mr James Bailey, Mr James Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SURVEY NETWORK LTD's risk level?

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

Where does SURVEY NETWORK LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SURVEY NETWORK LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-22
Legal form: ltd
Activity: 74901
Registered office: 40 Waterside Drive, Ditchingham, NR35 2SH, England

Low

Risk

SURVEY NETWORK LTD is a ltd registered in GB, incorporated 2023-11-22 (dissolved).

/03

Ownership & control

Owners / controllers

SURVEY NETWORK LTD
- Mr James Bailey· beneficial owner100%· via OpenOwnership
- Mr James Bailey· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15302730
Status: dissolved
Type: ltd
Incorporated: 2023-11-22
Registered office: 40 Waterside Drive, Ditchingham, NR35 2SH, England
SIC: 74901

Officers · 1 active

BAILEY, James
director · British · appt 2023-11-22

Beneficial owners · PSC · 1 current

●
Mr James Bailey
individual PSC · England · since 2023-11-22
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SURVEY NETWORK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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