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Coverage — measured
Sources fused
3
Ownership hops held
13

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

Legal entityLowActive

THE LAUNDRY E8 LIMITED

THE LAUNDRY E8 LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09791549). UBO chain traced 13 hops, 9 owners, 2 holdings, 2 officers. Cited to 3…

OO GB-COH-09791549Inc. 23 Sept 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-09-23
Legal form
ltd
Activity
64209
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
/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
Walk the full UBO chain
13 hops lockedSTANDARD

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

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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 THE LAUNDRY E8 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-11-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09791549
Status
active
Type
ltd
Incorporated
2015-09-23
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SIC
64209
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-10-06
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,907,392
Cash£7,290
Shareholder funds£600
Current assets£1,907,912
Employees2
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

7 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.

  • Canfly Uk Limited
    • corporate PSC · 25–50% shares · United Kingdom · since 2018-05-25 · CH · PSC register
  • NAYAK, Rajesh
    • director · British · appointed 2015-09-23 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2017-11-22 · CH · PSC register
  • Radicle Group Limited
    • corporate PSC · 25–50% shares · England · since 2017-11-22 · CH · PSC register
  • TURNER, Mark Cameron
    • director · British · appointed 2016-04-26 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2018-05-25 · CH · PSC register
  • Canfly Limited
    • corporate PSC · 25–50% shares · Cyprus · ceased 2018-05-25 · CH · PSC register
  • CANFLY UK LTD
      Also holds roles at 1 other company
    • RADICLE GROUP LTD
        Also holds roles at 1 other company

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

      /07

      Common questions

      Who owns THE LAUNDRY E8 LIMITED?
      In the current sources, THE LAUNDRY E8 LIMITED is connected to CANFLY UK LTD, RADICLE GROUP LTD, Mr Rajesh Nayak, Mark Cameron Turner, Canfly Limited and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is THE LAUNDRY E8 LIMITED's risk level?
      WhiteIntel flags THE LAUNDRY E8 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does THE LAUNDRY E8 LIMITED appear across sources?
      THE LAUNDRY E8 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 THE LAUNDRY E8 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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