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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

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

Legal entityLowActive

A1 SHUTTERS LIMITED

A1 SHUTTERS LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02323242). UBO chain traced 6 hops, 5 owners, 14 officers. Cited to 2 registries.

OO GB-COH-02323242Inc. 30 Nov 1988ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-11-30
Legal form
ltd
Activity
25110
Registered office
Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH
/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
Holdings / subsidiaries

None in current sources.

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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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
02323242
Status
active
Type
ltd
Incorporated
1988-11-30
Registered office
Jackson Works, Raikes Lane Industrial Est, Bolton, BL3 2NH
SIC
25110
/05

People & control

12 parties · 5 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.

  • Bergman & Beving Invest Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2026-02-03 · CH · PSC register
    Also holds roles at 4 other companies
  • BILLFALK, Magnus
    • director · Swedish · appointed 2026-02-02 · Companies House
  • EVEREST, Carl Anthony
    • director · British · Companies House
    • secretary · British · appointed 2001-11-28 · resigned · Companies House
    • secretary · British · resigned · Companies House
    • individual PSC · 50–75% shares · ceased 2026-02-03 · CH · PSC register
  • PERSSON, Eric
    • director · Swedish · appointed 2026-02-02 · Companies House
  • SPEIGHT, Michael Wayne
    • director · British · appointed 2026-05-14 · Companies House
  • BIRCHALL, Ian
    • secretary · British · appointed 2006-04-10 · resigned · Companies House
    • director · British · appointed 2007-12-07 · resigned · Companies House
  • CAIN, Neil
    • director · British · appointed 2007-12-07 · resigned · Companies House
  • EVEREST, Catherine
    • director · British · appointed 2006-11-20 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2026-02-03 · CH · PSC register
  • EVEREST, William Robert
    • director · British · resigned · Companies House
  • OLDFIELD, Stephen John
    • secretary · British · appointed 2005-04-05 · resigned · Companies House
  • SMITH, Graeme Richard
    • secretary · British · appointed 1999-04-06 · resigned · Companies House
  • SWIFT, Peter Nicholas
    • director · British · appointed 1999-04-09 · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns A1 SHUTTERS LIMITED?
In the current sources, A1 SHUTTERS LIMITED is connected to Carl Anthony Everest, Catherine Everest, BERGMAN & BEVING INVEST LTD, Carl Anthony Everest, Catherine Everest. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A1 SHUTTERS LIMITED's risk level?
WhiteIntel flags A1 SHUTTERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does A1 SHUTTERS LIMITED appear across sources?
A1 SHUTTERS LIMITED 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

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