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Coverage — measured
Sources fused
1
Ownership hops held
19
Resolved records
2

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

Legal entityLowDissolved

Plaza Jacoby Ltd

Plaza Jacoby Ltd — dissolved UK company, incorporated 2007 (oo:GB-COH-06228078). UBO chain traced 19 hops, 4 owners, 16 officers. Cited to 1 registry.

OO GB-COH-06228078Inc. 26 Apr 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2007-04-26
Legal form
ltd
Activity
74990
Registered office
81-83 Chester House Fulham High Street, London, SW6 3JA, England
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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
19 hops lockedDOSSIER

19-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 Plaza Jacoby Ltd, 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
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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
/04

Register record, filings & financials

live · Companies House
Company no.
06228078
Status
dissolved
Type
ltd
Incorporated
2007-04-26
Registered office
81-83 Chester House Fulham High Street, London, SW6 3JA, England
SIC
74990
/05

People & control

15 parties · 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.

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

/06

Common questions

Who owns Plaza Jacoby Ltd?
In the current sources, Plaza Jacoby Ltd is connected to BERKELEY RESIDENTIAL LIMITED, Plaza Jacoby Ltd, Berkeley Residential Limited, Plaza Jacoby Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Plaza Jacoby Ltd's risk level?
WhiteIntel flags Plaza Jacoby Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Plaza Jacoby Ltd appear across sources?
Plaza Jacoby Ltd is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Plaza Jacoby Ltd. 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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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 Plaza Jacoby Ltd — nothing is disclosed before that.

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