- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
BOO WHO LIMITED
BOO WHO LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05286934). Offshore exposure upstream, UBO chain traced 18 hops, 2 owners, 20 officers.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-11-15
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 49-51 Dale Street, Manchester, M1 2HF, United Kingdom
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.
- BOO WHO LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BOO WHO LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 05286934
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-15
- Registered office
- 49-51 Dale Street, Manchester, M1 2HF, United Kingdom
- SIC
- 68209
People & control
17 parties · 3 currentEvery 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.
- BOOHOO.COM UK LTD
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- corporate director · appointed 2008-12-22 · resigned · Companies House
Also holds roles at 10 other companies- BOOHOO.COM USA LIMITEDbeneficial owner
- MISS PAP UK LIMITEDbeneficial owner
- DEBENHAMS GROUP HOLDINGS LIMITEDbeneficial owner
- ELLIS, Philip Jonathan
- director · British · appointed 2025-12-17 · Companies House
- FINLEY, Daniel
- director · British · appointed 2024-11-01 · Companies House
- CATTO, Neil James
- director · British · appointed 2020-11-10 · resigned · Companies House
- CKR DIRECTORS LIMITED
- corporate director · appointed 2004-11-15 · resigned · Companies House
- CKR SECRETARIES LIMITED
- corporate secretary · appointed 2004-11-15 · resigned · Companies House
- CROOK, Anna
- secretary · British · appointed 2004-11-22 · resigned · Companies House
- director · British · appointed 2004-12-07 · resigned · Companies House
- director · British · appointed 2004-12-06 · resigned · Companies House
- CVETKOVIC, Petar
- director · British · appointed 2008-06-13 · resigned · Companies House
- DEVINE, Keri
- secretary · appointed 2020-11-10 · resigned · Companies House
- KAMANI, Mahmud Abdulla
- director · British · appointed 2008-12-22 · resigned · Companies House
- KANE, Carol Mary
- director · British · appointed 2020-11-10 · resigned · Companies House
- KERSHAW, Thomas
- secretary · appointed 2021-02-15 · resigned · Companies House
- LYTTLE, John
- director · Irish · appointed 2020-11-10 · resigned · Companies House
- MCCABE, Shaun Stephen
- director · British · appointed 2022-10-03 · resigned · Companies House
- NATIVIDAD, Archie
- director · British · appointed 2005-01-17 · resigned · Companies House
- SKILTON, Elizabeth
- director · British · appointed 2005-08-05 · resigned · Companies House
- director · British · appointed 2004-12-06 · resigned · Companies House
- WOOLLARD, Emma Marie
- secretary · appointed 2025-03-28 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOO WHO LIMITED?
- What is BOO WHO LIMITED's risk level?
- Where does BOO WHO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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