Who owns CORKY AND CO LTD?

In the current sources, CORKY AND CO LTD is connected to Mrs Amanda Jayne Phipps, Mr Tim Phipps, Mrs Amanda Jayne Phipps, Mr Tim Phipps. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CORKY AND CO LTD's risk level?

WhiteIntel flags CORKY AND CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CORKY AND CO LTD appear across sources?

CORKY AND CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CORKY AND CO LTD

Name: CORKY AND CO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORKY AND CO LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 5
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2009-04-04
Legal form: ltd
Activity: 74100
Registered office: 7 Banwell Road, Hutton, Somerset, BS24 9TZ

Low

Risk

CORKY AND CO LTD is a ltd registered in GB, incorporated 2009-04-04 (active).

/03

Ownership & control

Owners / controllers

CORKY AND CO LTD
- Mrs Amanda Jayne Phipps· beneficial owner50%· via OpenOwnership
- Mr Tim Phipps· beneficial owner50%· via OpenOwnership
- Mrs Amanda Jayne Phipps· beneficial owner37.5%· via ch_psc
- Mr Tim Phipps· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 06869829
Status: active
Type: ltd
Incorporated: 2009-04-04
Registered office: 7 Banwell Road, Hutton, Somerset, BS24 9TZ
SIC: 74100

Officers · 1 active

PHIPPS, Amanda Jayne
director · British · appt 2021-09-06
PHIPPS, Mandy(resigned)
director · British · appt 2009-04-04
PHIPPS, Tim(resigned)
director · British · appt 2020-03-01
PHIPPS, Tim(resigned)
director · British · appt 2018-07-27
PHIPPS, Tim(resigned)
director · British · appt 2009-04-04

Beneficial owners · PSC · 2 current

●
Mrs Amanda Jayne Phipps
individual PSC · since 2016-04-06
25–50% shares
●
Mr Tim Phipps
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORKY AND CO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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