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Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityLowActive

The Timberyard Plot 2 Gp Limited

The Timberyard Plot 2 Gp Limited — active UK company, incorporated 2016 (gb-coh:09977400). UBO chain traced 5 hops, 1 owner, 2 holdings, 15 officers. Cited…

GB-COH 09977400Inc. 29 Jan 2016ltdGB
Ownership graph Export .md
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
2016-01-29
Legal form
ltd
Activity
68209
Registered office
Level 7,1 Eversholt Street, London, NW1 2DN, 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
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.

Unlock Verified Dossier€29
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 The Timberyard Plot 2 Gp Limited, 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

Register record, filings & financials

live · Companies House
Company no.
09977400
Status
active
Type
ltd
Incorporated
2016-01-29
Registered office
Level 7,1 Eversholt Street, London, NW1 2DN, United Kingdom
SIC
68209
/04

People & control

16 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.

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

/05

Common questions

Who owns The Timberyard Plot 2 Gp Limited?
In the current sources, The Timberyard Plot 2 Gp Limited is connected to LENDLEASE DEPTFORD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is The Timberyard Plot 2 Gp Limited's risk level?
WhiteIntel flags The Timberyard Plot 2 Gp Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does The Timberyard Plot 2 Gp Limited appear across sources?
The Timberyard Plot 2 Gp 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 The Timberyard Plot 2 Gp 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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