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Coverage — measured
Sources fused
2
Ownership hops held
54

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

Legal entityLowliquidation

RJ POWER RAIL LIMITED

RJ POWER RAIL LIMITED — liquidation UK company, incorporated 2016 (oo:GB-COH-10010167). UBO chain traced 54 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-10010167Inc. 17 Feb 2016ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 54-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2016-02-17
Legal form
ltd
Activity
43210
Registered office
4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE
/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
54 hops lockedDOSSIER

54-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 RJ POWER RAIL LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
10010167
Status
liquidation
Type
ltd
Incorporated
2016-02-17
Registered office
4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE
SIC
43210
/04

People & control

9 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.

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

/05

Common questions

Who owns RJ POWER RAIL LIMITED?
In the current sources, RJ POWER RAIL LIMITED is connected to RJ POWER GROUP LIMITED, RJ POWER NETWORKS HOLDINGS LIMITED, RJ POWER NETWORKS HOLDINGS LIMITED, Rj Power Group Limited, Rj Power Group and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RJ POWER RAIL LIMITED's risk level?
WhiteIntel flags RJ POWER RAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RJ POWER RAIL LIMITED appear across sources?
RJ POWER RAIL 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 RJ POWER RAIL 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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