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Coverage — measured
Sources fused
2
Ownership hops held
28
Resolved records
1

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

Legal entityLowActive

CAWGATE LIMITED

CAWGATE LIMITED — active UK company, incorporated 1977 (oo:GB-COH-01317570). UBO chain traced 28 hops, 13 owners, 9 officers. Cited to 2 registries.

OO GB-COH-01317570Inc. 17 Jun 1977ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1977-06-17
Legal form
ltd
Activity
68201
Registered office
The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
28 hops lockedSTANDARD

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

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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 CAWGATE LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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4 items you can read right now — no account, no payment.

  • 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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
01317570
Status
active
Type
ltd
Incorporated
1977-06-17
Registered office
The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom
SIC
68201
/05

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.

/06

Common questions

Who owns CAWGATE LIMITED?
In the current sources, CAWGATE LIMITED is connected to Mr Andrew Robert Heller, JAN1083 LIMITED, NFL PROPERTY CO. LIMITED, Mrs Nicola Ann Blake, Sir Michael Aron Heller and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAWGATE LIMITED's risk level?
WhiteIntel flags CAWGATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAWGATE LIMITED appear across sources?
CAWGATE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAWGATE 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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