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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
6

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

Legal entityLowDissolved

TRINORTH HOLDINGS LTD

TRINORTH HOLDINGS LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15629529). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 1 registry.

OO GB-COH-15629529Inc. 09 Apr 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-04-09
Legal form
ltd
Activity
46150, 64204, 74100
Registered office
37 Leek Road, Buxton, SK17 6UE, 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.

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6 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
15629529
Status
dissolved
Type
ltd
Incorporated
2024-04-09
Registered office
37 Leek Road, Buxton, SK17 6UE, England
SIC
46150, 64204, 74100
/04

People & control

3 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.

  • BAKER, Oliver John
    • director · British · appointed 2024-04-09 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-04-09 · CH · PSC register
  • BESWICK, Connor Stephen
    • director · British · appointed 2024-04-09 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-04-09 · CH · PSC register
  • GRINDEY, Samuel Adam
    • director · British · appointed 2024-04-09 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-04-09 · CH · PSC register

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

/05

Common questions

Who owns TRINORTH HOLDINGS LTD?
In the current sources, TRINORTH HOLDINGS LTD is connected to Mr Oliver John Baker, Mr Connor Stephen Beswick, Mr Samuel Adam Grindey, Mr Oliver John Baker, Mr Samuel Adam Grindey and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRINORTH HOLDINGS LTD's risk level?
WhiteIntel flags TRINORTH HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRINORTH HOLDINGS LTD appear across sources?
TRINORTH HOLDINGS 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 TRINORTH HOLDINGS 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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