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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

SCRAP THE 9 TO 5 LTD

SCRAP THE 9 TO 5 LTD — active UK company, incorporated 2016 (oo:GB-COH-10531653). UBO chain traced 8 hops, 6 owners, 2 officers. Cited to 2 registries.

OO GB-COH-10531653Inc. 19 Dec 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-12-19
Legal form
ltd
Activity
82990
Registered office
Suite 0312, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, 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

None in current sources.

Walk the full UBO chain
8 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

4 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.

  • Gpa Klm Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2023-11-02 · CH · PSC register
    Also holds roles at 129 other companies
  • HOLLOWAY, Daniel James
    • director · British · appointed 2016-12-19 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2023-11-02 · CH · PSC register
2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

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.

Everything we hold on SCRAP THE 9 TO 5 LTD, 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 €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
10531653
Status
active
Type
ltd
Incorporated
2016-12-19
Registered office
Suite 0312, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
SIC
82990
/05

Common questions

Who owns SCRAP THE 9 TO 5 LTD?
In the current sources, SCRAP THE 9 TO 5 LTD is connected to Mr Daniel James Holloway, Mr Graham Holloway, GPA KLM LTD, GPA KLM LTD, Mr Daniel James Holloway and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCRAP THE 9 TO 5 LTD's risk level?
WhiteIntel flags SCRAP THE 9 TO 5 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCRAP THE 9 TO 5 LTD appear across sources?
SCRAP THE 9 TO 5 LTD 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 SCRAP THE 9 TO 5 LTD. 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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