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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

THE MOUNT (WHITEHAVEN) MANAGEMENT LIMITED

THE MOUNT (WHITEHAVEN) MANAGEMENT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10927516). UBO chain traced 13 hops, 4 owners, 7 officers. Cited…

OO GB-COH-10927516Inc. 22 Aug 2017private limited guarant nscGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-08-22
Legal form
private limited guarant nsc
Activity
98000
Registered office
Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, 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
13 hops lockedDOSSIER

13-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 THE MOUNT (WHITEHAVEN) MANAGEMENT LIMITED, 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.
10927516
Status
active
Type
private limited guarant nsc
Incorporated
2017-08-22
Registered office
Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, England
SIC
98000
/04

People & control

8 parties · 6 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.

8 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE MOUNT (WHITEHAVEN) MANAGEMENT LIMITED?
In the current sources, THE MOUNT (WHITEHAVEN) MANAGEMENT LIMITED is connected to Mr John Lynton Brocklebank Stokes Swift, JOHN SWIFT HOMES LIMITED, JOHN SWIFT HOMES LIMITED, Mr John Lynton Brocklebank Stokes Swift. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE MOUNT (WHITEHAVEN) MANAGEMENT LIMITED's risk level?
WhiteIntel flags THE MOUNT (WHITEHAVEN) MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE MOUNT (WHITEHAVEN) MANAGEMENT LIMITED appear across sources?
THE MOUNT (WHITEHAVEN) MANAGEMENT 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 THE MOUNT (WHITEHAVEN) MANAGEMENT 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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