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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

GRINDCO 453 LIMITED

GRINDCO 453 LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05137012). UBO chain traced 5 hops, 1 owner, 16 officers. Cited to 2 registries.

OO GB-COH-05137012Inc. 25 May 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-05-25
Legal form
ltd
Activity
99999
Registered office
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UD
/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
5 hops lockedDOSSIER

5-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 GRINDCO 453 LIMITED, resolved and sourced — yours to keep, no subscription.

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

  • 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.
05137012
Status
active
Type
ltd
Incorporated
2004-05-25
Registered office
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UD
SIC
99999
/04

People & control

14 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.

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

/05

Common questions

Who owns GRINDCO 453 LIMITED?
In the current sources, GRINDCO 453 LIMITED is connected to Hire Station Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRINDCO 453 LIMITED's risk level?
WhiteIntel flags GRINDCO 453 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRINDCO 453 LIMITED appear across sources?
GRINDCO 453 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 GRINDCO 453 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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