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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

SPIDERLAND LIMITED

SPIDERLAND LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04393693). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 2 registries.

OO GB-COH-04393693Inc. 13 Mar 2002ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2002-03-13
Legal form
ltd
Activity
62020
Registered office
6 Penns Wood Close, Dudley, DY3 3QT, 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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SPIDERLAND LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SPIDERLAND LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SPIDERLAND LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
04393693
Status
active
Type
ltd
Incorporated
2002-03-13
Registered office
6 Penns Wood Close, Dudley, DY3 3QT, England
SIC
62020
/04

People & control

4 parties · 2 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.

  • DEVI, Angela
    • secretary · British · appointed 2002-03-13 · Companies House
  • KUMAR, Harmesh
    • director · British · appointed 2002-03-13 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2002-03-13 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2002-03-13 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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