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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
45

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

Legal entityLowActive

IC SELECT LTD

IC SELECT LTD — active UK company, incorporated 2007 (oo:GB-COH-SC331180). UBO chain traced 45 hops, 5 owners, 11 officers. Cited to 2 registries.

OO GB-COH-SC331180Inc. 19 Sept 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-09-19
Legal form
ltd
Activity
66290
Registered office
Dwf Llp, 103 Waterloo Street, Glasgow, G2 7BW, United Kingdom
/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
45 hops lockedSTANDARD

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

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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 IC SELECT LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
SC331180
Status
active
Type
ltd
Incorporated
2007-09-19
Registered office
Dwf Llp, 103 Waterloo Street, Glasgow, G2 7BW, United Kingdom
SIC
66290
/04

People & control

12 parties · 6 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.

12 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IC SELECT LTD?
In the current sources, IC SELECT LTD is connected to Mr Peter Francis Dorward, Mr Peter Francis Dorward, Mr Roger Brown, Mr Roger Brown, IC SELECT GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IC SELECT LTD's risk level?
WhiteIntel flags IC SELECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IC SELECT LTD appear across sources?
IC SELECT LTD 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 IC SELECT LTD. 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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