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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

CIRCLE LIVERPOOL LIMITED

CIRCLE LIVERPOOL LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04091587). UBO chain traced 10 hops, 4 owners, 2 holdings, 14 officers. Cited to 2…

OO GB-COH-04091587Inc. 17 Oct 2000ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-10-17
Legal form
ltd
Activity
99999
Registered office
Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN
/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
10 hops lockedDOSSIER

10-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 CIRCLE LIVERPOOL 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
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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.
04091587
Status
active
Type
ltd
Incorporated
2000-10-17
Registered office
Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN
SIC
99999
/04

People & control

14 parties · 3 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.

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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