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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

CONSTELLAR CONSULTANCY LIMITED

CONSTELLAR CONSULTANCY LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13004502). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2…

OO GB-COH-13004502Inc. 09 Nov 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-11-09
Legal form
ltd
Activity
70229
Registered office
38 Barrow Lane, Cheshunt, Waltham Cross, EN7 5LP, England
/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.

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2 hops lockedDOSSIER

2-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 CONSTELLAR CONSULTANCY LIMITED, 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
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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
13004502
Status
active
Type
ltd
Incorporated
2020-11-09
Registered office
38 Barrow Lane, Cheshunt, Waltham Cross, EN7 5LP, England
SIC
70229
/04

People & control

1 party · 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.

  • COLLINS, Catherine Sarah
    • director · British · appointed 2020-11-09 · Companies House
    • individual PSC · 75–100% shares · England · since 2020-11-09 · CH · PSC register

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

/05

Common questions

Who owns CONSTELLAR CONSULTANCY LIMITED?
In the current sources, CONSTELLAR CONSULTANCY LIMITED is connected to Mrs Catherine Sarah Collins, Mrs Catherine Sarah Collins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSTELLAR CONSULTANCY LIMITED's risk level?
WhiteIntel flags CONSTELLAR CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONSTELLAR CONSULTANCY LIMITED appear across sources?
CONSTELLAR CONSULTANCY LIMITED 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 CONSTELLAR CONSULTANCY 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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