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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
8

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

Legal entityLowDissolved

THE BAY GROUP LIMITED

THE BAY GROUP LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06345377). UBO chain traced 8 hops, 4 owners, 4 holdings, 20 officers. Cited to 1…

OO GB-COH-06345377Inc. 16 Aug 2007ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2007-08-16
Legal form
ltd
Activity
70100
Registered office
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
/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
8 hops lockedSTANDARD

8-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 BAY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
06345377
Status
dissolved
Type
ltd
Incorporated
2007-08-16
Registered office
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
SIC
70100
/04

People & control

20 parties · 6 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.

20 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE BAY GROUP LIMITED?
In the current sources, THE BAY GROUP LIMITED is connected to GREENCORE FOODS LIMITED, Mr John Curran Mills Richmond, GREENCORE FOODS LIMITED, Mr John Curran Mills Richmond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE BAY GROUP LIMITED's risk level?
WhiteIntel flags THE BAY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE BAY GROUP LIMITED appear across sources?
THE BAY GROUP 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 BAY GROUP 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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