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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowliquidation

THE NAKED DELI LTD

OO GB-COH-07896885Inc. 04 Jan 2012ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2012-01-04
Legal form
ltd
Activity
56102
Registered office
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
/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
8 hops lockedSTANDARD

8-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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 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
  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
07896885
Status
liquidation
Type
ltd
Incorporated
2012-01-04
Registered office
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
SIC
56102
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2021-03-31
Accounts due
2022-12-31overdue
Confirmation stmt due
2023-01-18overdue
Outstanding charges
1
FORMERLY KNOWN AS
  • KIC LEISURE LTD
/06

People & control

7 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.

  • DUNN, Kirstie
    • director · British · appointed 2012-01-04 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2018-05-22 · CH · PSC register
  • JONES, Chris Neil
    • secretary · appointed 2012-01-04 · Companies House
  • JONES, Christopher
    • director · British · appointed 2018-05-22 · Companies House
    • individual PSC · right to appoint and remove directors · England · ceased 2018-05-22 · CH · PSC register
  • JONES, Ian
    • director · British · appointed 2012-01-04 · Companies House
    • individual PSC · significant influence or control · England · ceased 2018-05-22 · CH · PSC register
  • CORDREY, John
    • director · British · appointed 2018-05-22 · resigned · Companies House
  • Foresight Vct Plc
    • corporate PSC · 25–50% shares · England · ceased 2020-12-22 · CH · PSC register
    Also holds roles at 39 other companies
  • UPTON, John Andrew
    • director · British · appointed 2018-05-22 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE NAKED DELI 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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