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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

OFFICE PLUS LIMITED

OFFICE PLUS LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02785798). UBO chain traced 2 hops, 2 owners, 2 holdings, 4 officers. Cited to 2…

OO GB-COH-02785798Inc. 02 Feb 1993ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-02-02
Legal form
ltd
Activity
43330, 43341, 43390, 47620
Registered office
Unit 17 New Lydenburg Commercial Estate, London, SE7 8NF, United Kingdom
/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
Walk the full UBO chain
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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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 OFFICE PLUS 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
/03

Register record, filings & financials

live · Companies House
Company no.
02785798
Status
active
Type
ltd
Incorporated
1993-02-02
Registered office
Unit 17 New Lydenburg Commercial Estate, London, SE7 8NF, United Kingdom
SIC
43330, 43341, 43390, 47620
/04

People & control

4 parties · 2 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.

  • GRANT, Cheryl Anne-Louise
    • secretary · British · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • GRANT, Ian Robert
    • director · British · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 1993-02-02 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1993-02-02 · resigned · Companies House

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

/05

Common questions

Who owns OFFICE PLUS LIMITED?
In the current sources, OFFICE PLUS LIMITED is connected to Ms Cheryl Anne-Louise Grant, Mr Ian Robert Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OFFICE PLUS LIMITED's risk level?
WhiteIntel flags OFFICE PLUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OFFICE PLUS LIMITED appear across sources?
OFFICE PLUS 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 OFFICE PLUS 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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