Who owns CASTLE 1 LIMITED?

In the current sources, CASTLE 1 LIMITED is connected to K&A MERGER LIMITED, K&A MERGER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLE 1 LIMITED's risk level?

WhiteIntel flags CASTLE 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTLE 1 LIMITED appear across sources?

CASTLE 1 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: 11

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

Legal entityLowActive

CASTLE 1 LIMITED

Name: CASTLE 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLE 1 LIMITED, Company, GB

OO GB-COH-06339103Inc. 09 Aug 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-08-09
Legal form: ltd
Activity: 70100
Registered office: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

/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

CASTLE 1 LIMITED
- K&A MERGER LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CASTLE 1 LIMITED
- KEEPMOAT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

11 hops lockedSTANDARD

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

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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 CASTLE 1 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 06339103
Status: active
Type: ltd
Incorporated: 2007-08-09
Registered office: The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
SIC: 70100

/05

People & control

15 parties · 3 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.

●
DILLEY, Mark John
- director · British · appointed 2024-09-30 · Companies House
●
HOAD, Ian Graham
- director · British · appointed 2025-07-01 · Companies House
■
K&A Merger Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- LAKESIDE 1 LIMITEDbeneficial owner
●
BEALE, Timothy Mark
- director · British · appointed 2018-03-19 · resigned · Companies House
●
BIRKETT, Aidan
- director · British · appointed 2012-08-29 · resigned · Companies House
●
BLUNT, David
- director · British · appointed 2007-08-09 · resigned · Companies House
●
BOVIS, Christopher
- director · Greek · appointed 2007-08-16 · resigned · Companies House
●
BRANDON, Richard Harold John
- secretary · British · appointed 2007-08-09 · resigned · Companies House
●
HINDLEY, Peter
- director · British · appointed 2017-04-30 · resigned · Companies House
- director · British · appointed 2007-08-16 · resigned · Companies House
●
KEEPMOAT LIMITED
Also holds roles at 16 other companies
- SOUTH WEST BURNLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
- KGP (SHC) LIMITEDbeneficial owner
- OSMASTON REGENERATION PARTNERSHIP LLPbeneficial owner
●
PRIEST, Mark Richard
- director · British · appointed 2018-03-19 · resigned · Companies House
●
SHERIDAN, David
- director · British · appointed 2012-10-18 · resigned · Companies House
●
SUTCLIFFE, Ian Calvert
- director · British · appointed 2012-03-12 · resigned · Companies House
●
THIRLWALL, John Derek
- director · British · appointed 2007-08-09 · resigned · Companies House
●
THOMSON, James Michael Douglas
- director · British · appointed 2012-09-03 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTLE 1 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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