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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowLiquidation

MCDIARMID-HALL CLINIC LIMITED

MCDIARMID-HALL CLINIC LIMITED — liquidation UK company, incorporated 2002 (oo:GB-COH-04607223). UBO chain traced 5 hops, 2 owners. Cited to 2 registries.

OO GB-COH-04607223Inc. 03 Dec 2002Private Limited CompanyGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Liquidation
Incorporated
2002-12-03
Legal form
Private Limited Company
Activity
86220 - Specialists medical practice activities
Registered office
5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
/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
5 hops lockedSTANDARD

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

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Standard Dossier€39

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 MCDIARMID-HALL CLINIC LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
04607223
Status
Liquidation
Type
Private Limited Company
Incorporated
2002-12-03
Registered office
5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
SIC
86220 - Specialists medical practice activities
FILING & COMPLIANCE
Accounts type
total exemption small
Last accounts
2015-03-31
Accounts due
2016-12-31overdue
Confirmation stmt due
2017-12-17overdue
Outstanding charges
1
/06

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

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