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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

LONDON THEATRE DIRECT LTD

LONDON THEATRE DIRECT LTD — active UK company, incorporated 1999 (oo:GB-COH-03800560). UBO chain traced 11 hops, 6 owners, 11 officers. Cited to 2 registries.

OO GB-COH-03800560Inc. 05 Jul 1999ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-07-05
Legal form
ltd
Activity
79909
Registered office
55 Strand, London, WC2R 0LQ, 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.

Walk the full UBO chain
11 hops lockedDOSSIER

11-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.

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
03800560
Status
active
Type
ltd
Incorporated
1999-07-05
Registered office
55 Strand, London, WC2R 0LQ, United Kingdom
SIC
79909
/04

People & control

11 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.

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

/05

Common questions

Who owns LONDON THEATRE DIRECT LTD?
In the current sources, LONDON THEATRE DIRECT LTD is connected to TRAFALGAR ENTERTAINMENT GROUP LIMITED, Mr Francis James Hellyer, Mr Emmanuel Ciolfi, TRAFALGAR ENTERTAINMENT GROUP LIMITED, Mr Francis James Hellyer and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDON THEATRE DIRECT LTD's risk level?
WhiteIntel flags LONDON THEATRE DIRECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON THEATRE DIRECT LTD appear across sources?
LONDON THEATRE DIRECT 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 LONDON THEATRE DIRECT 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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