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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

BEAST HOLDING LTD

BEAST HOLDING LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15758373). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15758373Inc. 03 Jun 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-06-03
Legal form
ltd
Activity
71129
Registered office
1 Mabey Drive, Chepstow, Monmouthshire, NP16 5WB, 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.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
15758373
Status
dissolved
Type
ltd
Incorporated
2024-06-03
Registered office
1 Mabey Drive, Chepstow, Monmouthshire, NP16 5WB, United Kingdom
SIC
71129
/04

People & control

1 party · 1 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.

  • BEST, Simon James
    • director · Welsh · appointed 2024-06-03 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2024-06-03 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BEAST HOLDING LTD?
In the current sources, BEAST HOLDING LTD is connected to Simon James Best, Simon James Best. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEAST HOLDING LTD's risk level?
WhiteIntel flags BEAST HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEAST HOLDING LTD appear across sources?
BEAST HOLDING 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 BEAST HOLDING 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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