Who owns BELFAST TOWAGE LIMITED?

In the current sources, BELFAST TOWAGE LIMITED is connected to BOLUDA TOWAGE SMS LIMITED, BOLUDA TOWAGE SMS LIMITED, WEST TWIN HOLDINGS LIMITED, PATMOND ENERGY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BELFAST TOWAGE LIMITED's risk level?

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

Where does BELFAST TOWAGE LIMITED appear across sources?

BELFAST TOWAGE 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: 25

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

Legal entityLowActive

BELFAST TOWAGE LIMITED

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

BELFAST TOWAGE LIMITED — active UK company, incorporated 2013 (oo:GB-COH-NI619985). UBO chain traced 25 hops, 4 owners, 10 officers. Cited to 2 registries.

OO GB-COH-NI619985Inc. 21 Aug 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-08-21
Legal form: ltd
Activity: 52220
Registered office: Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

/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

BELFAST TOWAGE LIMITED
- BOLUDA TOWAGE SMS LIMITED· beneficial owner50%· via OpenOwnership
- WEST TWIN HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- PATMOND ENERGY LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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25 hops lockedDOSSIER

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

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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.

Everything we hold on BELFAST TOWAGE LIMITED, resolved and sourced — yours to keep, no subscription.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: NI619985
Status: active
Type: ltd
Incorporated: 2013-08-21
Registered office: Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
SIC: 52220

/04

People & control

12 parties · 6 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.

■
Boluda Towage Sms Limited
- corporate PSC · 25–50% shares · England · since 2018-10-19 · CH · PSC register
Also holds roles at 4 other companies
- Mr Paul Escreetbeneficial owner
- BOLUDA TOWAGE UK LTD.beneficial owner
- Mr Vicente Boluda Fosbeneficial owner
●
KENNEDY, Peter John
- director · British · appointed 2013-08-22 · Companies House
■
Patmond Energy Limited
- corporate PSC · 25–50% shares · Northern Ireland · since 2018-10-19 · CH · PSC register
Also holds roles at 1 other company
- Mrs Denise Caroline Taggartbeneficial owner
●
ROSETY MOLINS, Jorge Manuel
- director · Spanish · appointed 2024-05-24 · Companies House
●
TAGGART, Denise Caroline
- director · British · appointed 2013-08-22 · Companies House
■
West Twin Holdings Limited
- corporate PSC · 25–50% shares · Northern Ireland · since 2018-10-19 · CH · PSC register
Also holds roles at 2 other companies
- ORIGIN ENTERPRISES UK LIMITEDbeneficial owner
- W.& R. BARNETT, LIMITEDbeneficial owner
●
CAULFIELD, Lynn Margaret
- secretary · appointed 2016-03-08 · resigned · Companies House
●
ESCREET, Gareth Paul
- director · British · appointed 2018-04-04 · resigned · Companies House
●
ESCREET, Paul
- director · British · appointed 2023-11-09 · resigned · Companies House
- director · British · appointed 2013-08-21 · resigned · Companies House
●
MEEHAN, Richard
- secretary · appointed 2013-08-21 · resigned · Companies House
●
O'HARE, Paul Joseph
- director · Irish · appointed 2013-08-21 · resigned · Companies House
●
TODD, Ian Robert
- secretary · appointed 2014-08-15 · resigned · Companies House

12 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BELFAST TOWAGE LIMITED?: In the current sources, BELFAST TOWAGE LIMITED is connected to BOLUDA TOWAGE SMS LIMITED, BOLUDA TOWAGE SMS LIMITED, WEST TWIN HOLDINGS LIMITED, PATMOND ENERGY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BELFAST TOWAGE LIMITED's risk level?: WhiteIntel flags BELFAST TOWAGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BELFAST TOWAGE LIMITED appear across sources?: BELFAST TOWAGE 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 BELFAST TOWAGE 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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