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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

GRAHAM M WILLIAMS LIMITED

GRAHAM M WILLIAMS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08461528). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-08461528Inc. 25 Mar 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2013-03-25
Legal form
ltd
Activity
43320
Registered office
Old Shires Court Tre-Essey, Three Ashes, Hereford, Herefordshire, HR2 8NA
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRAHAM M WILLIAMS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GRAHAM M WILLIAMS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on GRAHAM M WILLIAMS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
08461528
Status
active
Type
ltd
Incorporated
2013-03-25
Registered office
Old Shires Court Tre-Essey, Three Ashes, Hereford, Herefordshire, HR2 8NA
SIC
43320
/04

People & control

2 parties · 2 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.

  • WILLIAMS, Caire
    • director · British · appointed 2013-03-25 · Companies House
  • WILLIAMS, Graham Martin
    • director · British · appointed 2013-03-25 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GRAHAM M WILLIAMS LIMITED?
In the current sources, GRAHAM M WILLIAMS LIMITED is connected to Mr Graham Martin Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRAHAM M WILLIAMS LIMITED's risk level?
WhiteIntel flags GRAHAM M WILLIAMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAHAM M WILLIAMS LIMITED appear across sources?
GRAHAM M WILLIAMS 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 GRAHAM M WILLIAMS 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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