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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowDissolved

POOL TRADING LIMITED

POOL TRADING LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09177274). UBO chain traced 6 hops, 4 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-09177274Inc. 15 Aug 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2014-08-15
Legal form
ltd
Activity
99999
Registered office
Unit 2 Kiln Lane Trading Estate, Stallingborough, Grimsby, DN41 8DY, England
/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
6 hops lockedDOSSIER

6-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 POOL TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
09177274
Status
dissolved
Type
ltd
Incorporated
2014-08-15
Registered office
Unit 2 Kiln Lane Trading Estate, Stallingborough, Grimsby, DN41 8DY, England
SIC
99999
/04

People & control

12 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.

  • BEACH, Lesley
    • director · British · appointed 2019-04-09 · Companies House
  • Kiddy Cloud Limited
    • corporate PSC · 75–100% shares · England · since 2019-04-09 · CH · PSC register
    Also holds roles at 3 other companies
  • BENNETT, Leanne
    • director · British · appointed 2014-08-15 · resigned · Companies House
  • COWDY, Kate
    • director · British · appointed 2015-09-16 · resigned · Companies House
  • GALLOP, Andrew Peter
    • director · British · appointed 2015-09-16 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2019-04-09 · CH · PSC register
  • GALLOP, Laura
    • director · British · appointed 2015-09-16 · resigned · Companies House
  • GALLOP, Tom
    • director · British · appointed 2015-09-16 · resigned · Companies House
  • HARVEY, Joshua Robin
    • director · British · appointed 2014-08-15 · resigned · Companies House
  • SAUNDERS, Lisa Jane
    • director · British · appointed 2014-08-15 · resigned · Companies House
  • SPOFFORTH, Bernadette
    • director · British · appointed 2019-04-09 · resigned · Companies House
  • THOM, Alexander James
    • director · British · appointed 2014-08-15 · resigned · Companies House
  • WILLIAMS, Samantha Jane
    • director · British · appointed 2024-03-19 · resigned · Companies House

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

/05

Common questions

Who owns POOL TRADING LIMITED?
In the current sources, POOL TRADING LIMITED is connected to KIDDY CLOUD LIMITED, Mr. Andrew Peter Gallop, Mr. Andrew Peter Gallop, KIDDY CLOUD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POOL TRADING LIMITED's risk level?
WhiteIntel flags POOL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POOL TRADING LIMITED appear across sources?
POOL TRADING 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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