- Sources fused
- 3
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
CORELINE GROUP LIMITED
CORELINE GROUP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13622411). UBO chain traced 5 hops, 5 owners, 3 holdings, 2 officers. Cited to 3…
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-09-15
- Legal form
- ltd
- Activity
- 61900
- Registered office
- Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, M24 2AE, England
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.
- CORELINE GROUP LIMITED
- CORELINE GROUP LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13622411
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-15
- Registered office
- Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, M24 2AE, England
- SIC
- 61900
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£2,301 |
| Shareholder funds | £102 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
7 parties · 4 currentEvery 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.
- B2m2 Investments Holdings Ltd
- corporate PSC · 25–50% shares · Virgin Islands, British · since 2025-04-22 · CH · PSC register
Also holds roles at 1 other company- FTTX AND ENERGY WAREHOUSE LIMITEDbeneficial owner
- Brac Holdings Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2025-04-22 · CH · PSC register
Also holds roles at 1 other company- FTTX AND ENERGY WAREHOUSE LIMITEDbeneficial owner
- Minnaar Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2025-04-22 · CH · PSC register
- MINNAAR, Paul Adriaan
- director · South African · appointed 2021-09-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-04-22 · CH · PSC register
- CORELINE ENGINEERING SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- Anthony Francis Phillipsbeneficial owner
- Mr Paul Adriaan Minnaarbeneficial owner
- CORELINE FIBRE LIMITEDAlso holds roles at 4 other companies
- Mr Paul Adriaan Minnaarbeneficial owner
- LASTMILE TELECOMMUNICATIONS LIMITEDbeneficial owner
- EDGE TELECOMMUNICATIONS INTERNATIONAL LIMITEDbeneficial owner
- EXCEED COSEC SERVICES LIMITED
- corporate secretary · appointed 2021-09-15 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CORELINE GROUP LIMITED?
- What is CORELINE GROUP LIMITED's risk level?
- Where does CORELINE GROUP LIMITED appear across sources?
Community intel
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