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Coverage — measured
Sources fused
2
Ownership hops held
64

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

Legal entityLowliquidation

CORDANT THISTLE LIMITED

CORDANT THISTLE LIMITED — liquidation UK company, incorporated 2002 (oo:GB-COH-SC230260). UBO chain traced 64 hops, 7 owners, 17 officers. Cited to 2…

OO GB-COH-SC230260Inc. 11 Apr 2002ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 64-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2002-04-11
Legal form
ltd
Activity
82990
Registered office
Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, G81 1BF, Scotland
/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
64 hops lockedDOSSIER

64-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 CORDANT THISTLE 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC230260
Status
liquidation
Type
ltd
Incorporated
2002-04-11
Registered office
Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, G81 1BF, Scotland
SIC
82990
/04

People & control

18 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.

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

/05

Common questions

Who owns CORDANT THISTLE LIMITED?
In the current sources, CORDANT THISTLE LIMITED is connected to BIDVEST NOONAN (UK) LIMITED, TWENTY20 MIDCO 1 LIMITED, Mr Guy Pakenham, Cordant Security Limited, Mr Guy Pakenham and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CORDANT THISTLE LIMITED's risk level?
WhiteIntel flags CORDANT THISTLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CORDANT THISTLE LIMITED appear across sources?
CORDANT THISTLE 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 CORDANT THISTLE 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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