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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

KIRBY & COVE LIMITED

KIRBY & COVE LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04129189). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-04129189Inc. 21 Dec 2000ltdGB
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
2000-12-21
Legal form
ltd
Activity
71111
Registered office
Studio 10, Dimsdale House, Fore Street, Hertford, Hertfordshire, SG14 1BY
/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.

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
04129189
Status
active
Type
ltd
Incorporated
2000-12-21
Registered office
Studio 10, Dimsdale House, Fore Street, Hertford, Hertfordshire, SG14 1BY
SIC
71111
/04

People & control

7 parties · 2 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.

  • CORR, Janet Elizabeth
    • secretary · British · appointed 2005-06-08 · Companies House
  • COVE, Simon Andrew
    • director · British · appointed 2000-12-21 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    • individual PSC · 75–100% shares · ceased 2017-12-21 · CH · PSC register
  • KIRBY, Ann
    • secretary · British · appointed 2000-12-21 · resigned · Companies House
  • KIRBY, David Charles
    • director · British · appointed 2000-12-21 · resigned · Companies House
  • MEYER, Melanie
    • director · British · appointed 2007-07-01 · resigned · Companies House
  • SEVERNSIDE NOMINEES LIMITED
    • corporate nominee director · appointed 2000-12-21 · resigned · Companies House
  • SEVERNSIDE SECRETARIAL LIMITED
    • corporate nominee secretary · appointed 2000-12-21 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

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