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Coverage — measured
Ownership hops held
10
Resolved records
2

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

Legal entityLowDissolved

Poseidon Acquisitions Ltd

Poseidon Acquisitions Ltd — dissolved UK company, incorporated 2006 (gb-coh:05793744). UBO chain traced 10 hops, 2 owners, 20 officers. Every claim linked to…

GB-COH 05793744Inc. 25 Apr 2006ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2006-04-25
Legal form
ltd
Activity
64999
Registered office
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
/02

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/03

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
10 hops lockedDOSSIER

10-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 Poseidon Acquisitions Ltd, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
05793744
Status
dissolved
Type
ltd
Incorporated
2006-04-25
Registered office
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
SIC
64999
/05

People & control

22 parties · 4 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.

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

/06

Common questions

Who owns Poseidon Acquisitions Ltd?
In the current sources, Poseidon Acquisitions Ltd is connected to ELQ INVESTORS, LTD, GS EUROPEAN OPPORTUNITIES FUND II GP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Poseidon Acquisitions Ltd's risk level?
WhiteIntel flags Poseidon Acquisitions Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Poseidon Acquisitions Ltd appear across sources?
Poseidon Acquisitions Ltd is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Poseidon Acquisitions 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Poseidon Acquisitions Ltd — nothing is disclosed before that.

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