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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

UPAVON G C TRADING LTD

UPAVON G C TRADING LTD — active UK company, incorporated 1996 (oo:GB-COH-03227953). UBO chain traced 8 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03227953Inc. 22 Jul 1996ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-07-22
Legal form
ltd
Activity
93110, 93120
Registered office
Douglas Avenue, Upavon, Pewsey, Wiltshire, SN9 6BQ
/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 lockedVERIFIED

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

Register record, filings & financials

live · Companies House
Company no.
03227953
Status
active
Type
ltd
Incorporated
1996-07-22
Registered office
Douglas Avenue, Upavon, Pewsey, Wiltshire, SN9 6BQ
SIC
93110, 93120
/04

People & control

21 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.

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

/05

Common questions

Who owns UPAVON G C TRADING LTD?
In the current sources, UPAVON G C TRADING LTD is connected to Mr Richard Shawn Blake, UPAVON GOLF CLUB LTD, UPAVON GOLF CLUB LTD, Mr Richard Shawn Blake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UPAVON G C TRADING LTD's risk level?
WhiteIntel flags UPAVON G C TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UPAVON G C TRADING LTD appear across sources?
UPAVON G C TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.