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Coverage — measured
Ownership hops held
14

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

Legal entityLowDissolved

Lighthousexpress Limited

Lighthousexpress Limited — dissolved UK company, incorporated 1993 (gb-coh:02866103). UBO chain traced 14 hops, 1 owner, 20 officers. Every claim linked to…

GB-COH 02866103Inc. 26 Oct 1993ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1993-10-26
Legal form
ltd
Activity
99999
Registered office
1 More London Place, London, SE1 2AF
/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
14 hops lockedDOSSIER

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

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Verified Dossier€29

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 Lighthousexpress 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.
02866103
Status
dissolved
Type
ltd
Incorporated
1993-10-26
Registered office
1 More London Place, London, SE1 2AF
SIC
99999
/04

People & control

21 parties · 3 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.

21 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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