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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

LOWER BRUNSWICK LIMITED

LOWER BRUNSWICK LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12979863). UBO chain traced 8 hops, 6 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12979863Inc. 28 Oct 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-10-28
Legal form
ltd
Activity
41100, 68100
Registered office
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England
/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
8 hops lockedDOSSIER

8-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 LOWER BRUNSWICK 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
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
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/03

Register record, filings & financials

live · Companies House
Company no.
12979863
Status
active
Type
ltd
Incorporated
2020-10-28
Registered office
Spring Valley Works 111 Bagley Lane, Rodley, Leeds, LS13 1FJ, England
SIC
41100, 68100
/04

People & control

4 parties · 2 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.

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LOWER BRUNSWICK LIMITED?
In the current sources, LOWER BRUNSWICK LIMITED is connected to Mr Timothy John Smith, COUNTRYLARGE LIMITED, Mr Timothy John Smith, Mr Timothy John Smith, Mr Timothy John Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOWER BRUNSWICK LIMITED's risk level?
WhiteIntel flags LOWER BRUNSWICK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOWER BRUNSWICK LIMITED appear across sources?
LOWER BRUNSWICK 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 LOWER BRUNSWICK 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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