Who owns BLACKFIN INCENTIVE LIMITED?

In the current sources, BLACKFIN INCENTIVE LIMITED is connected to 2MG LTD, Mr Mark Raymond Grogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLACKFIN INCENTIVE LIMITED's risk level?

WhiteIntel flags BLACKFIN INCENTIVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLACKFIN INCENTIVE LIMITED appear across sources?

BLACKFIN INCENTIVE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11

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

Legal entityLowActive

BLACKFIN INCENTIVE LIMITED

Name: BLACKFIN INCENTIVE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLACKFIN INCENTIVE LIMITED, Company, GB

BLACKFIN INCENTIVE LIMITED — active UK company, incorporated 2015 (gb-coh:09658518). UBO chain traced 11 hops, 2 owners, 1 officer. Cited to 1 registry.

GB-COH 09658518Inc. 26 Jun 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-06-26
Legal form: ltd
Activity: 73120
Registered office: 6 Doolittle Yard, Ampthill, Bedford, MK45 2NW, 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

BLACKFIN INCENTIVE LIMITED
- 2MG LTD· beneficial owner87.5%· via CH PSC
- Mr Mark Raymond Grogan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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 BLACKFIN INCENTIVE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09658518
Status: active
Type: ltd
Incorporated: 2015-06-26
Registered office: 6 Doolittle Yard, Ampthill, Bedford, MK45 2NW, England
SIC: 73120

/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.

●
GROGAN, Mark Raymond
- director · British · appointed 2015-06-26 · Companies House
- individual PSC · 75–100% shares · England · since 2024-10-29 · CH · PSC register
■
2mg Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-10-29 · CH · PSC register
Also holds roles at 5 other companies
- TORCH B2B LTDbeneficial owner
- 3MRG LIMITEDbeneficial owner
- OMNE AGENCY LIMITEDbeneficial owner

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

/05

Common questions

Who owns BLACKFIN INCENTIVE LIMITED?: In the current sources, BLACKFIN INCENTIVE LIMITED is connected to 2MG LTD, Mr Mark Raymond Grogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLACKFIN INCENTIVE LIMITED's risk level?: WhiteIntel flags BLACKFIN INCENTIVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLACKFIN INCENTIVE LIMITED appear across sources?: BLACKFIN INCENTIVE 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 BLACKFIN INCENTIVE 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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