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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

WARM HAPPY CO. LTD

WARM HAPPY CO. LTD — active UK company, incorporated 2023 (oo:GB-COH-15011291). UBO chain traced 4 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-15011291Inc. 18 Jul 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-07-18
Legal form
ltd
Activity
43220
Registered office
Cellar Hill House Cellar Hill Close, Newbottle, Houghton Le Spring, DH4 4FF, 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 WARM HAPPY CO. LTD, 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
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.

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/03

Register record, filings & financials

live · Companies House
Company no.
15011291
Status
active
Type
ltd
Incorporated
2023-07-18
Registered office
Cellar Hill House Cellar Hill Close, Newbottle, Houghton Le Spring, DH4 4FF, England
SIC
43220
/04

People & control

5 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.

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

/05

Common questions

Who owns WARM HAPPY CO. LTD?
In the current sources, WARM HAPPY CO. LTD is connected to STEPCHANGE BUSINESS GROWTH LIMITED, STEPCHANGE BUSINESS GROWTH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WARM HAPPY CO. LTD's risk level?
WhiteIntel flags WARM HAPPY CO. LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WARM HAPPY CO. LTD appear across sources?
WARM HAPPY CO. 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 WARM HAPPY CO. 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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