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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

DEREK MARK BRAY LTD

DEREK MARK BRAY LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15354952). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15354952Inc. 15 Dec 2023ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-12-15
Legal form
ltd
Activity
47760
Registered office
15354952 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/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
2 hops lockedSTANDARD

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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.
15354952
Status
dissolved
Type
ltd
Incorporated
2023-12-15
Registered office
15354952 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
47760
/04

People & control

1 party · 1 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.

  • BRAY, Derek Mark
    • director · British · appointed 2023-12-15 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-12-15 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DEREK MARK BRAY LTD?
In the current sources, DEREK MARK BRAY LTD is connected to Mr Derek Mark Bray, Mr Derek Mark Bray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEREK MARK BRAY LTD's risk level?
WhiteIntel flags DEREK MARK BRAY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEREK MARK BRAY LTD appear across sources?
DEREK MARK BRAY LTD 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 DEREK MARK BRAY LTD. 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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