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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

OLD MILL PRODUCE LTD

OLD MILL PRODUCE LTD — dissolved UK company, incorporated 2016 (oo:GB-COH-10102720). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 1 registry.

OO GB-COH-10102720Inc. 05 Apr 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-04-05
Legal form
ltd
Activity
96090
Registered office
24 Market Place, Swaffham, Norfolk, PE37 7QH, England
/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
2 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
10102720
Status
dissolved
Type
ltd
Incorporated
2016-04-05
Registered office
24 Market Place, Swaffham, Norfolk, PE37 7QH, England
SIC
96090
/04

People & control

2 parties · 1 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.

  • VALLANCE, Karen
    • secretary · appointed 2016-04-05 · Companies House
    • director · British · appointed 2016-04-05 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • VALLANCE, Alexander, Mr.
    • director · British · appointed 2016-04-05 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-04-15 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OLD MILL PRODUCE LTD?
In the current sources, OLD MILL PRODUCE LTD is connected to Mrs Karen Vallance, Mr Alexander Vallance. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLD MILL PRODUCE LTD's risk level?
WhiteIntel flags OLD MILL PRODUCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLD MILL PRODUCE LTD appear across sources?
OLD MILL PRODUCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.