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Coverage — measured
Sources fused
2
Ownership hops held
10
Resolved records
1

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

Legal entityLowActive

EUROPLACER (INTL) LIMITED

EUROPLACER (INTL) LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01116195). UBO chain traced 10 hops, 2 owners, 2 holdings, 12 officers. Cited to…

OO GB-COH-01116195Inc. 01 Jun 1973ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1973-06-01
Legal form
ltd
Activity
33200
Registered office
30 Factory Road, Upton Industrial Estate, Poole, Dorset, BH16 5SL
/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
Walk the full UBO chain
10 hops lockedDOSSIER

10-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 EUROPLACER (INTL) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • 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.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
01116195
Status
active
Type
ltd
Incorporated
1973-06-01
Registered office
30 Factory Road, Upton Industrial Estate, Poole, Dorset, BH16 5SL
SIC
33200
/05

People & control

10 parties · 4 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.

  • BADGER, Simon Anthony
    • director · British · appointed 2024-05-09 · Companies House
  • BOARDMAN, Julian Lionel Andrew
    • director · British · appointed 2014-09-15 · Companies House
    • secretary · British · appointed 2005-01-10 · resigned · Companies House
    • director · British · appointed 2014-08-15 · resigned · Companies House
  • Europlacer Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • SHOTLIFF, Tracey Jayne
    • secretary · appointed 2014-10-14 · Companies House
  • CONWAY, Robert John
    • director · British · appointed 2013-02-28 · resigned · Companies House
  • GASTON, Robert Derek Samuel
    • director · British · appointed 2000-01-19 · resigned · Companies House
  • KELLARD, Jennifer Ann
    • director · British · resigned · Companies House
  • KELLARD, Patrick
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • LOUIS, Philip Winston
    • director · British · appointed 2013-02-28 · resigned · Companies House
  • MAY, Nicholas
    • secretary · British · appointed 1996-10-23 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EUROPLACER (INTL) LIMITED?
In the current sources, EUROPLACER (INTL) LIMITED is connected to EUROPLACER LIMITED, Europlacer Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EUROPLACER (INTL) LIMITED's risk level?
WhiteIntel flags EUROPLACER (INTL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EUROPLACER (INTL) LIMITED appear across sources?
EUROPLACER (INTL) 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 EUROPLACER (INTL) 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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