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Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

NEWMARKET LANE MANAGEMENT COMPANY LIMITED

NEWMARKET LANE MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09073279). UBO chain traced 24 hops, 5 owners, 20 officers. Cited…

OO GB-COH-09073279Inc. 05 Jun 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-06-05
Legal form
ltd
Activity
68320
Registered office
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, 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

None in current sources.

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24 hops lockedDOSSIER

24-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 NEWMARKET LANE MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
09073279
Status
active
Type
ltd
Incorporated
2014-06-05
Registered office
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
SIC
68320
/04

People & control

23 parties · 9 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.

23 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEWMARKET LANE MANAGEMENT COMPANY LIMITED?
In the current sources, NEWMARKET LANE MANAGEMENT COMPANY LIMITED is connected to NEWMARKET LANE LIMITED, Newcold Uk Bv, Mountpark Logistics Eu 2018 25 S.A R.L., NEWMARKET LANE LIMITED, Newcold Uk Bv. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEWMARKET LANE MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags NEWMARKET LANE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEWMARKET LANE MANAGEMENT COMPANY LIMITED appear across sources?
NEWMARKET LANE MANAGEMENT COMPANY 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 NEWMARKET LANE MANAGEMENT COMPANY 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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