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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

TROLLEYNET LIMITED

TROLLEYNET LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11563775). UBO chain traced 4 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-11563775Inc. 11 Sept 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-09-11
Legal form
ltd
Activity
49410
Registered office
White Gables, Blunham Road, Moggerhanger, Bedfordshire, MK44 3RA, 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
4 hops lockedDOSSIER

4-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 TROLLEYNET LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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.
11563775
Status
active
Type
ltd
Incorporated
2018-09-11
Registered office
White Gables, Blunham Road, Moggerhanger, Bedfordshire, MK44 3RA, United Kingdom
SIC
49410
/04

People & control

3 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.

  • ANDERSON, David Charles
    • secretary · appointed 2018-10-03 · Companies House
    • director · British · appointed 2018-10-03 · Companies House
    • individual PSC · 75–100% shares · England · since 2018-09-11 · CH · PSC register
  • @UKPLC CLIENT DIRECTOR LTD
    • corporate director · appointed 2018-09-11 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2018-10-03 · CH · PSC register
    Also holds roles at 86 other companies
  • LEYLAND, Alice
    • director · British · appointed 2018-09-11 · resigned · Companies House

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

/05

Common questions

Who owns TROLLEYNET LIMITED?
In the current sources, TROLLEYNET LIMITED is connected to Mr David Charles Anderson, @Ukplc Client Director Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TROLLEYNET LIMITED's risk level?
WhiteIntel flags TROLLEYNET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TROLLEYNET LIMITED appear across sources?
TROLLEYNET 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 TROLLEYNET 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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