Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Ownership hops held
1
Resolved records
1

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

Legal entityLowDissolved

Violin Equityco Limited

Violin Equityco Limited — dissolved UK company, incorporated 2013 (gb-coh:08741723). UBO chain traced 1 hop, 1 owner, 1 holding, 15 officers. Every claim…

GB-COH 08741723Inc. 21 Oct 2013ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2013-10-21
Legal form
ltd
Activity
70100
Registered office
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Violin Equityco 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 Violin Equityco 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
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

Nothing further on Violin Equityco Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
08741723
Status
dissolved
Type
ltd
Incorporated
2013-10-21
Registered office
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
SIC
70100
/05

People & control

16 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.

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

/06

Common questions

Who owns Violin Equityco Limited?
In the current sources, Violin Equityco Limited is connected to Violin Debtco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Violin Equityco Limited's risk level?
WhiteIntel flags Violin Equityco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Violin Equityco Limited appear across sources?
Violin Equityco Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Violin Equityco Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…