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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowadministration

POOLE PROPERTY HOLDINGS LIMITED

POOLE PROPERTY HOLDINGS LIMITED — administration UK company, incorporated 2014 (oo:GB-COH-09160257). UBO chain traced 6 hops, 6 owners, 42 holdings, 4…

OO GB-COH-09160257Inc. 04 Aug 2014ltdGB
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Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
administration
Incorporated
2014-08-04
Legal form
ltd
Activity
68100
Registered office
Level 5 The Grove House, 248a Marylebone Road, London, NW1 6BB
/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
Walk the full UBO chain
6 hops lockedDOSSIER

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

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Verified Dossier€29

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 POOLE PROPERTY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
09160257
Status
administration
Type
ltd
Incorporated
2014-08-04
Registered office
Level 5 The Grove House, 248a Marylebone Road, London, NW1 6BB
SIC
68100
/04

People & control

36 parties · 0 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.

36 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns POOLE PROPERTY HOLDINGS LIMITED?
In the current sources, POOLE PROPERTY HOLDINGS LIMITED is connected to Jacob Richard Carr, Mr Glyn Burton, Mr Glyn Burton, Mrs Paula Louise Holland, R A Carr Settlement 16/12/1999 and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POOLE PROPERTY HOLDINGS LIMITED's risk level?
WhiteIntel flags POOLE PROPERTY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POOLE PROPERTY HOLDINGS LIMITED appear across sources?
POOLE PROPERTY HOLDINGS 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 POOLE PROPERTY HOLDINGS 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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