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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

THE PLAYFAIR GROUP LIMITED

THE PLAYFAIR GROUP LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-SC500452). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-SC500452Inc. 13 Mar 2015ltdGB
Ownership graph Export .md
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
2015-03-13
Legal form
ltd
Activity
82990
Registered office
Harewood House 77-79 Peffer Place, Edinburgh, EH16 4BB, Scotland
/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
  • THE PLAYFAIR GROUP LIMITED
Holdings / subsidiaries

None in current sources.

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2 hops lockedDOSSIER

2-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.
SC500452
Status
dissolved
Type
ltd
Incorporated
2015-03-13
Registered office
Harewood House 77-79 Peffer Place, Edinburgh, EH16 4BB, Scotland
SIC
82990
/04

People & control

1 party · 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.

  • WALKER, Martin
    • director · British · appointed 2015-03-13 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2016-07-01 · CH · PSC register

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

/05

Common questions

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