Who owns KORIS365 CENTRAL LIMITED?

In the current sources, KORIS365 CENTRAL LIMITED is connected to KORIS365 CENTRAL HOLDINGS LIMITED, KORIS365 CENTRAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KORIS365 CENTRAL LIMITED's risk level?

WhiteIntel flags KORIS365 CENTRAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KORIS365 CENTRAL LIMITED appear across sources?

KORIS365 CENTRAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLowliquidation

KORIS365 CENTRAL LIMITED

Name: KORIS365 CENTRAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KORIS365 CENTRAL LIMITED, Company, GB

KORIS365 CENTRAL LIMITED — liquidation UK company, incorporated 2007 (oo:GB-COH-06215347). Offshore exposure upstream, UBO chain traced 17 hops, 2 owners, 14…

OO GB-COH-06215347Inc. 17 Apr 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2007-04-17
Legal form: ltd
Activity: 61900
Registered office: 9th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

/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

KORIS365 CENTRAL LIMITED
- KORIS365 CENTRAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 KORIS365 CENTRAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 06215347
Status: liquidation
Type: ltd
Incorporated: 2007-04-17
Registered office: 9th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
SIC: 61900

/05

People & control

15 parties · 3 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.

●
ATKINS, Clive
- director · British · appointed 2024-08-01 · Companies House
■
Koris365 Central Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- MXLG INTERMEDIATE HOLDINGS LIMITEDbeneficial owner
- MXLG ACQUISITIONS LIMITEDbeneficial owner
●
TOMS, Paul Stuart
- director · British · appointed 2024-08-01 · Companies House
●
BALAAM, Martin Anthony
- director · British · appointed 2014-08-01 · resigned · Companies House
●
DOYLE, George
- director · British · appointed 2008-05-01 · resigned · Companies House
●
HESLINGTON, Dean Anthony
- director · British · appointed 2007-04-17 · resigned · Companies House
●
HESLINGTON, Peter Charles
- secretary · British · appointed 2007-04-17 · resigned · Companies House
●
JPCORD LIMITED
- corporate director · appointed 2007-04-17 · resigned · Companies House
●
JPCORS LIMITED
- corporate secretary · appointed 2007-04-17 · resigned · Companies House
●
LAILEY, Simon Mark
- director · British · appointed 2008-05-01 · resigned · Companies House
●
MCCALLEY, Craig Malcolm
- director · British · appointed 2012-07-16 · resigned · Companies House
●
POTTER, Jarrod Mason
- director · British · appointed 2019-05-01 · resigned · Companies House
●
TRANTER, Gary
- director · British · appointed 2008-05-01 · resigned · Companies House
●
YALDEN, Martin Joseph
- director · British · appointed 2021-11-01 · resigned · Companies House
●
ZHANG, Steven
- director · British · appointed 2019-05-01 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KORIS365 CENTRAL LIMITED?: In the current sources, KORIS365 CENTRAL LIMITED is connected to KORIS365 CENTRAL HOLDINGS LIMITED, KORIS365 CENTRAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KORIS365 CENTRAL LIMITED's risk level?: WhiteIntel flags KORIS365 CENTRAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KORIS365 CENTRAL LIMITED appear across sources?: KORIS365 CENTRAL 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 KORIS365 CENTRAL 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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