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Coverage — measured
Sources fused
2
Ownership hops held
28

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

Legal entityLowActive

G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED

G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03016374). UBO chain traced 28 hops, 6…

OO GB-COH-03016374Inc. 31 Jan 1995ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-01-31
Legal form
ltd
Activity
38110, 38210, 38310, 43110
Registered office
Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, 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
28 hops lockedDOSSIER

28-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 G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) 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.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
03016374
Status
active
Type
ltd
Incorporated
1995-01-31
Registered office
Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England
SIC
38110, 38210, 38310, 43110
/04

People & control

12 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.

  • O'BRIEN, Gordon John
    • director · British · appointed 1995-04-07 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2016-05-01 · CH · PSC register
  • Timec 1484 Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 2 other companies
  • LONDON LAW SECRETARIAL LIMITED
    • corporate nominee secretary · appointed 1995-01-31 · resigned · Companies House
  • LONDON LAW SERVICES LIMITED
    • corporate nominee director · appointed 1995-01-31 · resigned · Companies House
  • LOUGHNEY, Phil
    • secretary · appointed 2017-03-07 · resigned · Companies House
  • Mr Gordon Obrien
    • individual PSC · 50–75% shares · England · ceased 2016-05-01 · CH · PSC register
  • O'BRIEN, Gordon
    • secretary · British · appointed 1995-04-07 · resigned · Companies House
    • director · British · appointed 1995-04-07 · resigned · Companies House
  • O'BRIEN, Nathan
    • secretary · British · appointed 2009-06-09 · resigned · Companies House
  • O'BRIEN, Patricia
    • secretary · British · appointed 2008-02-28 · resigned · Companies House
    • secretary · British · appointed 1995-04-19 · resigned · Companies House
  • OBRIEN, Michael
    • director · British · appointed 1995-04-07 · resigned · Companies House
  • OBRIEN, Nathan
    • secretary · British · appointed 2007-07-18 · resigned · Companies House
    • director · British · appointed 2010-12-01 · resigned · Companies House
  • OBRIEN, Patricia
    • secretary · British · appointed 2009-12-01 · resigned · Companies House

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

/05

Common questions

Who owns G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED?
In the current sources, G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED is connected to Mr Gordon Obrien, Mr Gordon John O'Brien, TIMEC 1484 LIMITED, TIMEC 1484 LIMITED, Mr Gordon Obrien and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED's risk level?
WhiteIntel flags G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED appear across sources?
G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) 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 G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) 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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