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Coverage — measured
Sources fused
2
Ownership hops held
35
Resolved records
1

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

Legal entityLowActive

PORTERBROOK HOLDINGS II LIMITED

PORTERBROOK HOLDINGS II LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09251181). UBO chain traced 35 hops, 2 owners, 5 holdings, 20 officers.…

OO GB-COH-09251181Inc. 06 Oct 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-10-06
Legal form
ltd
Activity
64205
Registered office
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
/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
35 hops lockedDOSSIER

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

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Verified Dossier€29

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 PORTERBROOK HOLDINGS II 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
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
/04

Register record, filings & financials

live · Companies House
Company no.
09251181
Status
active
Type
ltd
Incorporated
2014-10-06
Registered office
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
SIC
64205
/05

People & control

22 parties · 17 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.

22 parties · 17 current. Ceased and resigned records are retained as history.

/06

Common questions

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