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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

CARE BY US SERVICES LIMITED

CARE BY US SERVICES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11218913). UBO chain traced 32 hops, 14 owners, 8 officers. Cited to 2…

OO GB-COH-11218913Inc. 22 Feb 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-02-22
Legal form
ltd
Activity
70221
Registered office
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, 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.

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32 hops lockedDOSSIER

32-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 CARE BY US SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • 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.
11218913
Status
active
Type
ltd
Incorporated
2018-02-22
Registered office
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, United Kingdom
SIC
70221
/04

People & control

10 parties · 3 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.

  • CARE BY US LTD
    • corporate director · appointed 2024-07-19 · Companies House
    • corporate PSC · 25–50% shares · United Kingdom · since 2024-07-19 · CH · PSC register
  • LEE, Kristian Brian
    • director · British · appointed 2025-02-28 · Companies House
  • MCQUEEN, Nicola
    • director · British · appointed 2026-06-29 · Companies House
  • Cfs Secretaries Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2024-07-19 · CH · PSC register
  • FEE, Gary
    • director · British · appointed 2024-07-19 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2026-02-17 · CH · PSC register
  • KRIGE, Lynette
    • director · British · appointed 2024-07-19 · resigned · Companies House
  • Mr Peter Valaitis
    • individual PSC · 75–100% shares · England · ceased 2024-02-20 · CH · PSC register
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-02-24 · CH · PSC register
  • Mrs Lynette Gillian Krige
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2025-02-28 · CH · PSC register
  • THORNTON, Nuala Martine
    • director · British · appointed 2024-03-05 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2024-07-19 · CH · PSC register
  • VALAITIS, Peter Anthony
    • director · British · appointed 2020-02-24 · resigned · Companies House
    • director · British · appointed 2018-02-22 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARE BY US SERVICES LIMITED?
In the current sources, CARE BY US SERVICES LIMITED is connected to CARE BY US LTD, Mr Gary Fee, Mr Lynette Gillian Krige, Mr Peter Valaitis, Mrs Nuala Thornton and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARE BY US SERVICES LIMITED's risk level?
WhiteIntel flags CARE BY US SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARE BY US SERVICES LIMITED appear across sources?
CARE BY US SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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