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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

LOXSTONE BUCKLEY LTD

LOXSTONE BUCKLEY LTD — active UK company, incorporated 2020 (oo:GB-COH-12639214). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-12639214Inc. 02 Jun 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-06-02
Legal form
ltd
Activity
41202
Registered office
Unit 3 Stadium Court, Plantation Road, Bromborough, Wirral, CH62 3QG, 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

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live · Companies House
Company no.
12639214
Status
active
Type
ltd
Incorporated
2020-06-02
Registered office
Unit 3 Stadium Court, Plantation Road, Bromborough, Wirral, CH62 3QG, United Kingdom
SIC
41202
/04

People & control

1 party · 1 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.

  • HEGGARTY, Keith
    • director · British · appointed 2020-06-02 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2020-06-02 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LOXSTONE BUCKLEY LTD?
In the current sources, LOXSTONE BUCKLEY LTD is connected to Mr Keith Heggarty, Mr Keith Heggarty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOXSTONE BUCKLEY LTD's risk level?
WhiteIntel flags LOXSTONE BUCKLEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOXSTONE BUCKLEY LTD appear across sources?
LOXSTONE BUCKLEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.