Who owns CLARKE TRADE HOLDCO LIMITED?

In the current sources, CLARKE TRADE HOLDCO LIMITED is connected to BGF NOMINEES LIMITED, Mr Eugene Francis Clarke, Mr Michael Eugene Clarke, Mr Eugene Francis Clarke, Mr Michael Eugene Clarke and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLARKE TRADE HOLDCO LIMITED's risk level?

WhiteIntel flags CLARKE TRADE HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLARKE TRADE HOLDCO LIMITED appear across sources?

CLARKE TRADE HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 73

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

Legal entityLowActive

CLARKE TRADE HOLDCO LIMITED

Name: CLARKE TRADE HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLARKE TRADE HOLDCO LIMITED, Company, GB

CLARKE TRADE HOLDCO LIMITED — active UK company, incorporated 2022 (oo:GB-COH-NI689761). UBO chain traced 73 hops, 6 owners, 2 holdings, 8 officers. Cited to…

OO GB-COH-NI689761Inc. 19 Jul 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 73 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-07-19
Legal form: ltd
Activity: 64203
Registered office: 132a Raceview Road, Ballymena, Antrim, BT42 4HY

/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

CLARKE TRADE HOLDCO LIMITED
- BGF NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Eugene Francis Clarke· beneficial owner50%· via OpenOwnership
- Mr Michael Eugene Clarke· beneficial owner50%· via OpenOwnership
- Mr Eugene Francis Clarke· beneficial owner37.5%· via CH PSC
- Mr Michael Eugene Clarke· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CLARKE TRADE HOLDCO LIMITED
- CLARKE GROUP (N.I.) LTD· beneficial owner87.5%· via CH PSC
- CLARKE HOLDCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

73 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
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/03

Register record, filings & financials

live · Companies House

Company no.: NI689761
Status: active
Type: ltd
Incorporated: 2022-07-19
Registered office: 132a Raceview Road, Ballymena, Antrim, BT42 4HY
SIC: 64203

/04

People & control

11 parties · 6 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.

■
Bgf Nominees Limited
- corporate PSC · 25–50% shares · England · since 2022-11-24 · CH · PSC register
Also holds roles at 65 other companies
- CENNOX HOLDINGS LIMITEDbeneficial owner
- MONODRAUGHT TOPCO LIMITEDbeneficial owner
- BOB & BERTS GROUP LIMITEDbeneficial owner
●
CLARKE, Eugene Francis
- director · Irish · appointed 2022-07-19 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2022-07-19 · CH · PSC register
●
CLARKE, Michael Eugene
- director · British · appointed 2022-07-19 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2022-07-19 · CH · PSC register
●
MCCOY, Laura Jane
- director · Irish · appointed 2026-04-21 · Companies House
●
MCKENNA, Padraig
- director · Irish · appointed 2025-01-24 · Companies House
●
RINGROSE, Adrian Michael
- director · British · appointed 2022-11-24 · Companies House
●
CLARKE GROUP (N.I.) LTD
Also holds roles at 4 other companies
- Mr Eugene Francis Clarkebeneficial owner
- Mr Michael Eugene Clarkebeneficial owner
- CLARKE OFFSITE LIMITEDbeneficial owner
●
CLARKE HOLDCO LIMITED
Also holds roles at 1 other company
- M CLARKE & SONS LIMITEDbeneficial owner
●
DEVINE, John James
- director · British · appointed 2025-07-31 · resigned · Companies House
●
MCQUAID, James
- director · Irish · appointed 2025-01-07 · resigned · Companies House
●
NIXON, Chris
- director · British · appointed 2022-11-24 · resigned · Companies House

11 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLARKE TRADE HOLDCO LIMITED?: In the current sources, CLARKE TRADE HOLDCO LIMITED is connected to BGF NOMINEES LIMITED, Mr Eugene Francis Clarke, Mr Michael Eugene Clarke, Mr Eugene Francis Clarke, Mr Michael Eugene Clarke and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLARKE TRADE HOLDCO LIMITED's risk level?: WhiteIntel flags CLARKE TRADE HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLARKE TRADE HOLDCO LIMITED appear across sources?: CLARKE TRADE HOLDCO 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 CLARKE TRADE HOLDCO 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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