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Coverage — measured
Sources fused
2
Ownership hops held
64

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

Legal entityLowDissolved

LAVELLE & SONS LIMITED

LAVELLE & SONS LIMITED — dissolved UK company, incorporated 1977 (oo:GB-COH-01312867). UBO chain traced 64 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01312867Inc. 05 May 1977ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 64-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1977-05-05
Legal form
ltd
Activity
46770
Registered office
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, 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.

Walk the full UBO chain
64 hops lockedDOSSIER

64-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 LAVELLE & SONS 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
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/03

Register record, filings & financials

live · Companies House
Company no.
01312867
Status
dissolved
Type
ltd
Incorporated
1977-05-05
Registered office
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom
SIC
46770
/04

People & control

23 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.

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

/05

Common questions

Who owns LAVELLE & SONS LIMITED?
In the current sources, LAVELLE & SONS LIMITED is connected to VALENCIA WASTE MANAGEMENT LIMITED, SYRACUSE WASTE LIMITED, Viridor Waste Management Limited, SYRACUSE WASTE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAVELLE & SONS LIMITED's risk level?
WhiteIntel flags LAVELLE & SONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAVELLE & SONS LIMITED appear across sources?
LAVELLE & SONS 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 LAVELLE & SONS 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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