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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

SUTCLIFFE HOUSE LIMITED

SUTCLIFFE HOUSE LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02067544). UBO chain traced 16 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-02067544Inc. 27 Oct 1986ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1986-10-27
Legal form
ltd
Activity
98000
Registered office
Sutcliffe House Limited C/O Linda Duram, 5 Castle Street, Carlisle, CA8 8SY, 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
16 hops lockedDOSSIER

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02067544
Status
active
Type
ltd
Incorporated
1986-10-27
Registered office
Sutcliffe House Limited C/O Linda Duram, 5 Castle Street, Carlisle, CA8 8SY, England
SIC
98000
/04

People & control

15 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.

  • DURAN, Linda
    • secretary · appointed 2023-04-12 · Companies House
  • Equorium Property Company Limited
    • corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 11 other companies
  • GRAY, Christopher Ross
    • director · British · appointed 2021-12-06 · Companies House
  • HOGG, Gladys Margaret
    • director · British · appointed 2011-03-14 · Companies House
  • BROATCH, Hazel
    • director · British · appointed 1993-04-02 · resigned · Companies House
    • director · British · resigned · Companies House
  • DAY, Philip Edward
    • director · British · appointed 2011-01-06 · resigned · Companies House
  • DIXON, Kenneth William
    • director · British · appointed 1992-04-06 · resigned · Companies House
    • director · British · resigned · Companies House
  • DUKE, Jennifer Mary
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • DUNN, Philip Hugh
    • secretary · British · appointed 1997-09-01 · resigned · Companies House
    • director · British · appointed 1997-09-01 · resigned · Companies House
  • DYKE, Jennifer Mary
    • secretary · British · resigned · Companies House
  • FORSTER, Helen Martin
    • secretary · British · appointed 2007-11-09 · resigned · Companies House
    • secretary · British · appointed 2002-11-12 · resigned · Companies House
  • HOGG, David
    • secretary · British · appointed 2004-09-23 · resigned · Companies House
  • MOFFAT, William
    • secretary · British · appointed 1992-04-06 · resigned · Companies House
    • secretary · British · resigned · Companies House
  • MURDIE, Rachel Jane
    • secretary · British · appointed 2007-07-15 · resigned · Companies House
  • TUDOR EVANS, Carol Ann
    • secretary · British · appointed 2008-09-01 · resigned · Companies House

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

/05

Common questions

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