Who owns RAINBIRD HOLDINGS LIMITED?

In the current sources, RAINBIRD HOLDINGS LIMITED is connected to Mr Christopher Rainbird, Mrs Penelope Jane Rainbird, Mr Christopher Rainbird, Mrs Penelope Jane Rainbird. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAINBIRD HOLDINGS LIMITED's risk level?

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

Where does RAINBIRD HOLDINGS LIMITED appear across sources?

RAINBIRD HOLDINGS 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: 4

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

Legal entityLowliquidation

RAINBIRD HOLDINGS LIMITED

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

RAINBIRD HOLDINGS LIMITED — liquidation UK company, incorporated 2020 (oo:GB-COH-12795077). UBO chain traced 4 hops, 4 owners, 2 holdings, 5 officers. Cited…

OO GB-COH-12795077Inc. 05 Aug 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2020-08-05
Legal form: ltd
Activity: 64209
Registered office: 13 Reynolds Park Plympton, Plymouth, Devon, PL7 4FE

/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

RAINBIRD HOLDINGS LIMITED
- Mr Christopher Rainbird· beneficial owner50%· via OpenOwnership
- Mrs Penelope Jane Rainbird· beneficial owner50%· via OpenOwnership
- Mr Christopher Rainbird· beneficial owner37.5%· via CH PSC
- Mrs Penelope Jane Rainbird· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

RAINBIRD HOLDINGS LIMITED
- RAINBIRD & CO IFA LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RAINBIRD HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12795077
Status: liquidation
Type: ltd
Incorporated: 2020-08-05
Registered office: 13 Reynolds Park Plympton, Plymouth, Devon, PL7 4FE
SIC: 64209

/04

People & control

5 parties · 4 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.

●
KEATY, Peter John
- director · British · appointed 2020-08-05 · Companies House
●
KEATY, Sue
- director · British · appointed 2020-08-05 · Companies House
●
RAINBIRD, Christopher
- secretary · appointed 2020-08-05 · Companies House
- director · British · appointed 2020-08-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-08-05 · CH · PSC register
●
RAINBIRD, Penelope Jane
- director · British · appointed 2020-08-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-08-05 · CH · PSC register
●
RAINBIRD & CO IFA LIMITED
Also holds roles at 4 other companies
- Mr Christopher Rainbirdbeneficial owner
- Mrs Penelope Jane Rainbirdbeneficial owner
- ONE FOUR NINE WEALTH HOLDINGS LIMITEDbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RAINBIRD HOLDINGS LIMITED?: In the current sources, RAINBIRD HOLDINGS LIMITED is connected to Mr Christopher Rainbird, Mrs Penelope Jane Rainbird, Mr Christopher Rainbird, Mrs Penelope Jane Rainbird. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAINBIRD HOLDINGS LIMITED's risk level?: WhiteIntel flags RAINBIRD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAINBIRD HOLDINGS LIMITED appear across sources?: RAINBIRD HOLDINGS 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 RAINBIRD 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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