Who owns DAVID CARRICK LIMITED?

In the current sources, DAVID CARRICK LIMITED is connected to Mr David Carrick Virgo, Mr David Carrick Virgo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVID CARRICK LIMITED's risk level?

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

Where does DAVID CARRICK LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

DAVID CARRICK LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1977 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1977-11-28
Legal form: ltd
Activity: 68100
Registered office: Gooserve, Cooper Road, Windlesham, Surey, GU20 6EA

/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

DAVID CARRICK LIMITED
- Mr David Carrick Virgo· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-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 DAVID CARRICK LIMITED, resolved and sourced — yours to keep, no subscription.

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

UBO trace · same-address

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/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

Register record, filings & financials

live · Companies House

Company no.: 01340880
Status: active
Type: ltd
Incorporated: 1977-11-28
Registered office: Gooserve, Cooper Road, Windlesham, Surey, GU20 6EA
SIC: 68100

/05

People & control

4 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.

●
SWITALA, Lisa
- director · British · appointed 1992-04-01 · Companies House
●
VIRGO, David Carrick
- director · British · Companies House
- individual PSC · significant influence or control · since 2016-05-31 · CH · PSC register
●
VIRGO, Paul Carrick
- director · British · appointed 1992-04-01 · Companies House
●
VIRGO, Audrey
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID CARRICK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…