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Coverage — measured
Sources fused
1
Ownership hops held
44
Resolved records
16

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

Legal entityLowDissolved

Grandir Uk Limited

Grandir Uk Limited — dissolved UK company, incorporated 2015 (oo:GB-COH-09560696). UBO chain traced 44 hops, 6 owners, 7 officers. Cited to 1 registry.

OO GB-COH-09560696Inc. 24 Apr 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 44-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-04-24
Legal form
ltd
Activity
85100
Registered office
Tuscany House, White Hart Lane, Basingstoke, RG21 4AF, England
/02

Also appears in

companies_house_bulk · OpenOwnership

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

None in current sources.

Walk the full UBO chain
44 hops lockedDOSSIER

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

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Verified Dossier€29

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 Grandir Uk Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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.
09560696
Status
dissolved
Type
ltd
Incorporated
2015-04-24
Registered office
Tuscany House, White Hart Lane, Basingstoke, RG21 4AF, England
SIC
85100
/05

People & control

8 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.

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

/06

Common questions

Who owns Grandir Uk Limited?
In the current sources, Grandir Uk Limited is connected to Grandir Uk Limited, Mrs Jacqueline Katrina Barnett, Mr Peter David Barnett, Mrs Jacqueline Katrina Barnett, Mr Peter David Barnett and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Grandir Uk Limited's risk level?
WhiteIntel flags Grandir Uk Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Grandir Uk Limited appear across sources?
Grandir Uk Limited is resolved across companies_house_bulk, OpenOwnership 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 Grandir Uk 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Grandir Uk Limited — nothing is disclosed before that.

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