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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowDissolved

WHITETHORN ASSOCIATES LTD

WHITETHORN ASSOCIATES LTD — dissolved UK company, incorporated 2013 (oo:GB-COH-08479144). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-08479144Inc. 08 Apr 2013ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2013-04-08
Legal form
ltd
Activity
42990
Registered office
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WHITETHORN ASSOCIATES LTD — 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 WHITETHORN ASSOCIATES LTD 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
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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

Nothing further on WHITETHORN ASSOCIATES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
08479144
Status
dissolved
Type
ltd
Incorporated
2013-04-08
Registered office
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
SIC
42990
/04

People & control

1 party · 1 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.

  • ROFFEY, Antony
    • director · British · appointed 2013-04-08 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-09 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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