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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

CTRL2 LTD

CTRL2 LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13789340). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-13789340Inc. 08 Dec 2021ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2021-12-08
Legal form
ltd
Activity
70229
Registered office
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD, 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
4 hops lockedDOSSIER

4-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 CTRL2 LTD, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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.
13789340
Status
dissolved
Type
ltd
Incorporated
2021-12-08
Registered office
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD, England
SIC
70229
/04

People & control

2 parties · 2 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.

  • THOMPSON, Clive
    • director · British · appointed 2021-12-08 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2022-04-05 · CH · PSC register
  • THOMPSON, Laura Jane
    • director · British · appointed 2021-12-09 · Companies House
    • individual PSC · 75–100% shares · England · since 2022-04-05 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CTRL2 LTD?
In the current sources, CTRL2 LTD is connected to Mrs Laura Jane Thompson, Clive Thompson, Clive Thompson, Mrs Laura Jane Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CTRL2 LTD's risk level?
WhiteIntel flags CTRL2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CTRL2 LTD appear across sources?
CTRL2 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 CTRL2 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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