Who owns THE CITY ZIP COMPANY LIMITED?

In the current sources, THE CITY ZIP COMPANY LIMITED is connected to Mr Barry Shaverin, ZIP WORLD LIMITED, ELMSWOOD CAPITAL, Mr Barry Shaverin, ZIP WORLD LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE CITY ZIP COMPANY LIMITED's risk level?

WhiteIntel flags THE CITY ZIP COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE CITY ZIP COMPANY LIMITED appear across sources?

THE CITY ZIP COMPANY 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: 59

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

Legal entityLowliquidation

THE CITY ZIP COMPANY LIMITED

Name: THE CITY ZIP COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE CITY ZIP COMPANY LIMITED, Company, GB

THE CITY ZIP COMPANY LIMITED — liquidation UK company, incorporated 2017 (oo:GB-COH-10582106). UBO chain traced 59 hops, 6 owners, 4 officers. Cited to 2…

OO GB-COH-10582106Inc. 25 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 59-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2017-01-25
Legal form: ltd
Activity: 93290
Registered office: 124 Finchley Road, London, NW3 5JS, 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

THE CITY ZIP COMPANY LIMITED
- Mr Barry Shaverin· beneficial owner100%· via OpenOwnership
- ZIP WORLD LIMITED· beneficial owner75%· via OpenOwnership
- ELMSWOOD CAPITAL· beneficial owner100%· via OpenOwnership
- Mr Barry Shaverin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

59 hops lockedSTANDARD

59-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.

Everything we hold on THE CITY ZIP COMPANY 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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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 10582106
Status: liquidation
Type: ltd
Incorporated: 2017-01-25
Registered office: 124 Finchley Road, London, NW3 5JS, England
SIC: 93290

/04

People & control

6 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.

■
Elmswood Capital
- corporate PSC · 75–100% shares · England · since 2018-03-19 · CH · PSC register
Also holds roles at 3 other companies
- Mr Aubone Christopher Tennantbeneficial owner
- ALDENHAM VENTURES LIMITEDbeneficial owner
- SL5 VENTURES LIMITEDbeneficial owner
●
SHAVERIN, Barry
- director · British · appointed 2017-01-25 · Companies House
- individual PSC · 75–100% shares · ceased 2020-01-07 · CH · PSC register
●
BARING, Lorne Benjamin Nigel
- director · British · appointed 2019-02-18 · resigned · Companies House
●
MORIARTY, Nicholas Sean
- director · British · appointed 2017-07-31 · resigned · Companies House
●
TENNANT, Aubone Christopher
- director · British · appointed 2018-03-19 · resigned · Companies House
■
Zip World Limited
- corporate PSC · 50–75% shares · Wales · ceased 2018-03-15 · CH · PSC register
Also holds roles at 7 other companies
- Mr Sean Wallace Taylorbeneficial owner
- Mr Nicholas Sean Moriaritybeneficial owner
- Mr Matthew John Shaylorbeneficial owner

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

/05

Common questions

Who owns THE CITY ZIP COMPANY LIMITED?: In the current sources, THE CITY ZIP COMPANY LIMITED is connected to Mr Barry Shaverin, ZIP WORLD LIMITED, ELMSWOOD CAPITAL, Mr Barry Shaverin, ZIP WORLD LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE CITY ZIP COMPANY LIMITED's risk level?: WhiteIntel flags THE CITY ZIP COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE CITY ZIP COMPANY LIMITED appear across sources?: THE CITY ZIP COMPANY 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 THE CITY ZIP COMPANY 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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