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Coverage — measured
Sources fused
2
Ownership hops held
15
Resolved records
1

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

Legal entityLowActive

PETAINER UK HOLDINGS LIMITED

PETAINER UK HOLDINGS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07047255). UBO chain traced 15 hops, 4 owners, 5 holdings, 16 officers. Cited…

OO GB-COH-07047255Inc. 16 Oct 2009ltdGB
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Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-10-16
Legal form
ltd
Activity
22220
Registered office
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
/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
Walk the full UBO chain
15 hops lockedSTANDARD

15-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 PETAINER UK HOLDINGS LIMITED, 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
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UBO trace

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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
/04

Register record, filings & financials

live · Companies House
Company no.
07047255
Status
active
Type
ltd
Incorporated
2009-10-16
Registered office
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
SIC
22220
/05

People & control

21 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.

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

/06

Common questions

Who owns PETAINER UK HOLDINGS LIMITED?
In the current sources, PETAINER UK HOLDINGS LIMITED is connected to Petainer Investment Limited, NEXT WAVE PARTNERS LLP, NEXT WAVE 1E GP LIMITED, PET UK2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PETAINER UK HOLDINGS LIMITED's risk level?
WhiteIntel flags PETAINER UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETAINER UK HOLDINGS LIMITED appear across sources?
PETAINER UK HOLDINGS 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

Tips, corrections and leads contributed by the community on PETAINER UK HOLDINGS 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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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 PETAINER UK HOLDINGS LIMITED — nothing is disclosed before that.

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