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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

ONEFILE LTD

ONEFILE LTD — active UK company, incorporated 2002 (oo:GB-COH-04404879). UBO chain traced 6 hops, 6 owners, 12 officers. Cited to 2 registries.

OO GB-COH-04404879Inc. 27 Mar 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-03-27
Legal form
ltd
Activity
63110
Registered office
6th Floor, Corner Block, Quay Street, Manchester, M3 3HN, 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
6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ONEFILE LTD, resolved and sourced — yours to keep, no subscription.

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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
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
04404879
Status
active
Type
ltd
Incorporated
2002-03-27
Registered office
6th Floor, Corner Block, Quay Street, Manchester, M3 3HN, England
SIC
63110
/04

People & control

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

/05

Common questions

Who owns ONEFILE LTD?
In the current sources, ONEFILE LTD is connected to Mr Christopher Mark Whalley, Mrs Susanna Mai Whalley, CONSTELLATION SOFTWARE UK HOLDCO LTD, CONSTELLATION SOFTWARE UK HOLDCO LTD, Mr Christopher Mark Whalley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ONEFILE LTD's risk level?
WhiteIntel flags ONEFILE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ONEFILE LTD appear across sources?
ONEFILE LTD 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 ONEFILE LTD. 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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