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Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

WHARTON PARK GOLF AND COUNTRY CLUB LIMITED

WHARTON PARK GOLF AND COUNTRY CLUB LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06894682). UBO chain traced 19 hops, 5 owners, 10 officers.…

OO GB-COH-06894682Inc. 05 May 2009ltdGB
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Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-05-05
Legal form
ltd
Activity
93110
Registered office
Malvern House, New Road, Solihull, B91 3DL, 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.

Walk the full UBO chain
19 hops lockedDOSSIER

19-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 WHARTON PARK GOLF AND COUNTRY CLUB LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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.
06894682
Status
active
Type
ltd
Incorporated
2009-05-05
Registered office
Malvern House, New Road, Solihull, B91 3DL, England
SIC
93110
/04

People & control

13 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.

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

/05

Common questions

Who owns WHARTON PARK GOLF AND COUNTRY CLUB LIMITED?
In the current sources, WHARTON PARK GOLF AND COUNTRY CLUB LIMITED is connected to CLUB COMPANY (GROUP) LIMITED, QUICKSANDS LIMITED, QUICKSANDS LIMITED, BOTTRILL HOLDINGS LTD, CLUB COMPANY (GROUP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHARTON PARK GOLF AND COUNTRY CLUB LIMITED's risk level?
WhiteIntel flags WHARTON PARK GOLF AND COUNTRY CLUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHARTON PARK GOLF AND COUNTRY CLUB LIMITED appear across sources?
WHARTON PARK GOLF AND COUNTRY CLUB 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 WHARTON PARK GOLF AND COUNTRY CLUB 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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