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Coverage — measured
Sources fused
2
Ownership hops held
60
Resolved records
1

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

Legal entityLowActive

INEOS RUNCORN (TPS) HOLDINGS LIMITED

INEOS RUNCORN (TPS) HOLDINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06574947). UBO chain traced 60 hops, 7 owners, 1 holding, 20 officers.…

OO GB-COH-06574947Inc. 23 Apr 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 60 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-04-23
Legal form
ltd
Activity
35110
Registered office
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
/02

Also appears in

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
60 hops lockedDOSSIER

60-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 INEOS RUNCORN (TPS) HOLDINGS 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.
06574947
Status
active
Type
ltd
Incorporated
2008-04-23
Registered office
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, WA7 4EL, United Kingdom
SIC
35110
/05

People & control

23 parties · 11 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.

23 parties · 11 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INEOS RUNCORN (TPS) HOLDINGS LIMITED?
In the current sources, INEOS RUNCORN (TPS) HOLDINGS LIMITED is connected to VALENCIA WASTE MANAGEMENT LIMITED, VIRIDOR ENERGY LIMITED, INOVYN ENERGY LIMITED, JOHN LAING INVESTMENTS LIMITED, Inovyn Energy Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INEOS RUNCORN (TPS) HOLDINGS LIMITED's risk level?
WhiteIntel flags INEOS RUNCORN (TPS) HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INEOS RUNCORN (TPS) HOLDINGS LIMITED appear across sources?
INEOS RUNCORN (TPS) HOLDINGS 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 INEOS RUNCORN (TPS) HOLDINGS 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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