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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowliquidation

R REALISATIONS 2 LIMITED

R REALISATIONS 2 LIMITED — liquidation UK company, incorporated 2011 (oo:GB-COH-07501710). UBO chain traced 20 hops, 8 owners, 1 holding, 20 officers. Cited…

OO GB-COH-07501710Inc. 21 Jan 2011ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2011-01-21
Legal form
ltd
Activity
47421
Registered office
C/O Interpath Advisory 2nd Floor, 45 Church Street, Birmingham, B3 2RT
/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
Walk the full UBO chain
20 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 R REALISATIONS 2 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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
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.

1 companySTANDARD

1 other company 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

live · Companies House
Company no.
07501710
Status
liquidation
Type
ltd
Incorporated
2011-01-21
Registered office
C/O Interpath Advisory 2nd Floor, 45 Church Street, Birmingham, B3 2RT
SIC
47421
FILING & COMPLIANCE
Accounts type
group
Last accounts
2018-09-30
Accounts due
2020-09-30overdue
Confirmation stmt due
2021-03-04overdue
Outstanding charges
4
FORMERLY KNOWN AS
  • REDEEM HOLDINGS LIMITED
  • TBCHPP LIMITED
/06

People & control

22 parties · 4 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.

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

/07

Common questions

Who owns R REALISATIONS 2 LIMITED?
In the current sources, R REALISATIONS 2 LIMITED is connected to GOLD ROUND LIMITED, Mr Trevor Keith Bayley, Mrs Angela Mary Bayley, Mrs Angela Mary Bayley, Mr Trevor Keith Bayley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is R REALISATIONS 2 LIMITED's risk level?
WhiteIntel flags R REALISATIONS 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does R REALISATIONS 2 LIMITED appear across sources?
R REALISATIONS 2 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 R REALISATIONS 2 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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