Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
33

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

Legal entityLowActive

REFINED HOLDINGS LIMITED

REFINED HOLDINGS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05193623). UBO chain traced 33 hops, 1 owner, 7 holdings, 20 officers. Cited to 2…

OO GB-COH-05193623Inc. 30 Jul 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-07-30
Legal form
ltd
Activity
70100
Registered office
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, 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
Walk the full UBO chain
33 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 REFINED HOLDINGS 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
/03

Register record, filings & financials

live · Companies House
Company no.
05193623
Status
active
Type
ltd
Incorporated
2004-07-30
Registered office
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
SIC
70100
/04

People & control

25 parties · 6 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.

25 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns REFINED HOLDINGS LIMITED?
In the current sources, REFINED HOLDINGS LIMITED is connected to MRH (GB) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REFINED HOLDINGS LIMITED's risk level?
WhiteIntel flags REFINED HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REFINED HOLDINGS LIMITED appear across sources?
REFINED HOLDINGS 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 REFINED HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

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 REFINED HOLDINGS LIMITED — nothing is disclosed before that.

Claim this record