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Coverage — measured
Sources fused
2
Resolved records
1

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

Legal entityLowActive

ALLIANCE WITAN PLC

ALLIANCE WITAN PLC — active UK company, incorporated 1888 (oo:GB-COH-SC001731). 7 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-SC001731Inc. 21 Apr 1888plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
1888-04-21
Legal form
plc
Activity
64301
Registered office
Flour Mill, 34 Commercial Street, Dundee, DD1 3EJ, Scotland
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALLIANCE WITAN PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALLIANCE WITAN PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on ALLIANCE WITAN PLC is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
SC001731
Status
active
Type
plc
Incorporated
1888-04-21
Registered office
Flour Mill, 34 Commercial Street, Dundee, DD1 3EJ, Scotland
SIC
64301
/05

People & control

25 parties · 8 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.

25 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ALLIANCE WITAN PLC?
No ownership or control links for ALLIANCE WITAN PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALLIANCE WITAN PLC's risk level?
WhiteIntel flags ALLIANCE WITAN PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLIANCE WITAN PLC appear across sources?
ALLIANCE WITAN PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLIANCE WITAN PLC. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALLIANCE WITAN PLC — nothing is disclosed before that.

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