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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowliquidation

GRUPPO EVENTS LIMITED

GRUPPO EVENTS LIMITED — liquidation UK company, incorporated 2000 (oo:GB-COH-03937804). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03937804Inc. 25 Feb 2000ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2000-02-25
Legal form
ltd
Activity
56210
Registered office
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ
/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
7 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

19 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.

17 additional parties & networkSTANDARD

Unlock all 19 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 GRUPPO EVENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
03937804
Status
liquidation
Type
ltd
Incorporated
2000-02-25
Registered office
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ
SIC
56210
/05

Common questions

Who owns GRUPPO EVENTS LIMITED?
In the current sources, GRUPPO EVENTS LIMITED is connected to COMPASS GROUP, UK AND IRELAND LIMITED, Compass Group, Uk And Ireland Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRUPPO EVENTS LIMITED's risk level?
WhiteIntel flags GRUPPO EVENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRUPPO EVENTS LIMITED appear across sources?
GRUPPO EVENTS 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 GRUPPO EVENTS 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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