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Coverage — measured
Ownership hops held
25

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

Legal entityLowDissolved

Full House Holdings Limited

Full House Holdings Limited — dissolved UK company, incorporated 2005 (gb-coh:05631835). UBO chain traced 25 hops, 1 owner, 15 officers. Every claim linked…

GB-COH 05631835Inc. 22 Nov 2005ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 25-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2005-11-22
Legal form
ltd
Activity
70100
Registered office
C/O Azets Holdings Limited 5th Floor, 98 King Street, Manchester, M2 4WU
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedDOSSIER

25-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 Full House Holdings Limited, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
05631835
Status
dissolved
Type
ltd
Incorporated
2005-11-22
Registered office
C/O Azets Holdings Limited 5th Floor, 98 King Street, Manchester, M2 4WU
SIC
70100
/04

People & control

13 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.

  • Barclays Converted Investments (No. 2) Limited
    • corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
  • RIMMER, David Norman
    • director · British · appointed 2007-06-04 · Companies House
  • WALKER, Jonathan James
    • director · British · appointed 2010-10-20 · Companies House
  • ALLY, Bibi Rahima
    • secretary · British · appointed 2005-12-19 · resigned · Companies House
    • director · British · appointed 2005-11-22 · resigned · Companies House
  • CUNNINGHAM, William Andrew
    • director · British · appointed 2005-12-19 · resigned · Companies House
  • DOBSON, Stephen
    • director · British · appointed 2008-01-29 · resigned · Companies House
  • HENDERSON, Martin Robert
    • secretary · British · appointed 2005-11-22 · resigned · Companies House
  • KOSSOWSKI, Mark Sylvester
    • director · British · appointed 2005-12-19 · resigned · Companies House
  • MORGAN, Anthony David
    • director · British · appointed 2005-12-19 · resigned · Companies House
  • O'CALLAGHAN, Joseph
    • secretary · British · appointed 2006-01-10 · resigned · Companies House
    • director · British · appointed 2005-12-19 · resigned · Companies House
  • PEARSON, Andrew Guy
    • secretary · British · appointed 2008-10-30 · resigned · Companies House
    • director · British · appointed 2008-10-30 · resigned · Companies House
  • TAYLOR, Graham Jack
    • director · British · appointed 2005-12-19 · resigned · Companies House
  • WALSH, Neil
    • director · British · appointed 2008-10-30 · resigned · Companies House

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

/05

Common questions

Who owns Full House Holdings Limited?
In the current sources, Full House Holdings Limited is connected to Barclays Converted Investments (No. 2) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Full House Holdings Limited's risk level?
WhiteIntel flags Full House Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Full House Holdings Limited appear across sources?
Full House 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 Full House 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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