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Coverage — measured
Ownership hops held
41

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

Legal entityLowDissolved

The Philton Group Limited

The Philton Group Limited — dissolved UK company, incorporated 1991 (gb-coh:02599029). UBO chain traced 41 hops, 2 owners, 10 officers. Every claim linked to…

GB-COH 02599029Inc. 08 Apr 1991ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 41-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1991-04-08
Legal form
ltd
Activity
82990
Registered office
Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, 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
41 hops lockedDOSSIER

41-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 The Philton Group Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • 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
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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
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.
02599029
Status
dissolved
Type
ltd
Incorporated
1991-04-08
Registered office
Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
SIC
82990
/04

People & control

10 parties · 5 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.

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns The Philton Group Limited?
In the current sources, The Philton Group Limited is connected to Mrs Margaret Philomena Jacobs, MARLOWE 2016 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is The Philton Group Limited's risk level?
WhiteIntel flags The Philton Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does The Philton Group Limited appear across sources?
The Philton 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 Philton 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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