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Coverage — measured
Sources fused
1
Ownership hops held
40

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

Legal entityLowDissolved

TOTAL SWIMMING ACADEMIES LIMITED

TOTAL SWIMMING ACADEMIES LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08334762). UBO chain traced 40 hops, 5 owners, 15 officers. Cited to 1…

OO GB-COH-08334762Inc. 18 Dec 2012ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 40-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2012-12-18
Legal form
ltd
Activity
93120
Registered office
4th Floor 5b The Parklands, Lostock, Bolton, BL6 4SD, 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

None in current sources.

Walk the full UBO chain
40 hops lockedDOSSIER

40-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 TOTAL SWIMMING ACADEMIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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
/03

Register record, filings & financials

live · Companies House
Company no.
08334762
Status
dissolved
Type
ltd
Incorporated
2012-12-18
Registered office
4th Floor 5b The Parklands, Lostock, Bolton, BL6 4SD, England
SIC
93120
/04

People & control

19 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.

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

/05

Common questions

Who owns TOTAL SWIMMING ACADEMIES LIMITED?
In the current sources, TOTAL SWIMMING ACADEMIES LIMITED is connected to TOTAL SWIMMING GROUP LIMITED, TOTAL SWIMMING HOLDINGS LIMITED, RAPT LEISURE DEVELOPMENTS LTD, TOTAL SWIMMING HOLDINGS LIMITED, TOTAL SWIMMING GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOTAL SWIMMING ACADEMIES LIMITED's risk level?
WhiteIntel flags TOTAL SWIMMING ACADEMIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOTAL SWIMMING ACADEMIES LIMITED appear across sources?
TOTAL SWIMMING ACADEMIES 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 TOTAL SWIMMING ACADEMIES 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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