Who owns PHOTINIA LIMITED?

In the current sources, PHOTINIA LIMITED is connected to Mark Christopher King, Mr Trevor Michael Ellis, Danny Moore, Mr Trevor Michael Ellis, Mark Christopher King and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHOTINIA LIMITED's risk level?

WhiteIntel flags PHOTINIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHOTINIA LIMITED appear across sources?

PHOTINIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowliquidation

PHOTINIA LIMITED

Name: PHOTINIA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHOTINIA LIMITED, Company, GB

PHOTINIA LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-11937980). UBO chain traced 6 hops, 6 owners, 1 holding, 4 officers. Cited to 2…

OO GB-COH-11937980Inc. 10 Apr 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-04-10
Legal form: ltd
Activity: 41100
Registered office: 124 City Road, London, EC1V 2NX, 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

PHOTINIA LIMITED
- Mark Christopher King· beneficial owner50%· via OpenOwnership
- Mr Trevor Michael Ellis· beneficial owner50%· via OpenOwnership
- Danny Moore· beneficial owner50%· via OpenOwnership
- Mr Trevor Michael Ellis· beneficial owner37.5%· via CH PSC
- Mark Christopher King· beneficial owner37.5%· via CH PSC
- Danny Moore· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

PHOTINIA LIMITED
- WILTON TERRACE (TAUNTON) MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 PHOTINIA 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
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UBO trace

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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

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

/03

Register record, filings & financials

live · Companies House

Company no.: 11937980
Status: liquidation
Type: ltd
Incorporated: 2019-04-10
Registered office: 124 City Road, London, EC1V 2NX, England
SIC: 41100

/04

People & control

3 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.

●
ELLIS, Trevor Michael
- individual PSC · 25–50% shares · England · since 2019-04-10 · CH · PSC register
- director · British · appointed 2019-04-10 · resigned · Companies House
●
KING, Mark Christopher
- director · British · appointed 2022-09-01 · Companies House
- director · British · appointed 2019-04-10 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-02-01 · CH · PSC register
●
MOORE, Danny
- individual PSC · 25–50% shares · England · since 2020-02-01 · CH · PSC register
- director · British · appointed 2020-01-16 · resigned · Companies House

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

/05

Common questions

Who owns PHOTINIA LIMITED?: In the current sources, PHOTINIA LIMITED is connected to Mark Christopher King, Mr Trevor Michael Ellis, Danny Moore, Mr Trevor Michael Ellis, Mark Christopher King and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHOTINIA LIMITED's risk level?: WhiteIntel flags PHOTINIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHOTINIA LIMITED appear across sources?: PHOTINIA 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 PHOTINIA 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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