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Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowActive

RED MOUNTAIN COFFEE COMPANY LIMITED

RED MOUNTAIN COFFEE COMPANY LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05762125). UBO chain traced 27 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-05762125Inc. 30 Mar 2006ltdGB
Ownership graph Export .md
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-03-30
Legal form
ltd
Activity
99999
Registered office
4 Beacon Road, Trafford Park, Manchester, M17 1AF, 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
27 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RED MOUNTAIN COFFEE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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

UBO trace · same-address

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
05762125
Status
active
Type
ltd
Incorporated
2006-03-30
Registered office
4 Beacon Road, Trafford Park, Manchester, M17 1AF, England
SIC
99999
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-04-13
FORMERLY KNOWN AS
  • HILLQUICK LIMITED
/06

People & control

18 parties · 3 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.

  • CHADHA, Sandeep Singh
    • director · British · appointed 2024-12-20 · Companies House
  • SMITH, Suzanne Gwendoline
    • director · British · appointed 2024-12-20 · Companies House
  • Supreme Imports Ltd
    • corporate PSC · 75–100% shares · England · since 2024-11-29 · CH · PSC register
    Also holds roles at 16 other companies
  • AGARWAL, Rajendra
    • director · Indian · appointed 2012-03-26 · resigned · Companies House
  • BANFIELD, Marcus
    • secretary · British · appointed 2006-09-25 · resigned · Companies House
    • director · British · appointed 2006-09-25 · resigned · Companies House
  • BHARGAVA, Ashok Kumar
    • director · Indian · appointed 2012-03-26 · resigned · Companies House
  • BONNEYWELL, Nicolas
    • director · British · appointed 2006-04-26 · resigned · Companies House
  • BREHME, Michael Ian
    • director · British · appointed 2022-05-30 · resigned · Companies House
  • DTM LEGAL LLP
    • corporate secretary · appointed 2023-10-11 · resigned · Companies House
  • GHOSH, Ashoke
    • director · Indian · appointed 2012-03-26 · resigned · Companies House
  • KINGSLEY, Desmond Anthony
    • director · Irish · appointed 2021-07-15 · resigned · Companies House
  • PACKER, Keith Richard
    • secretary · British · appointed 2009-03-28 · resigned · Companies House
    • director · British · appointed 2009-03-28 · resigned · Companies House
  • PAUL, Priti
    • director · Indian · appointed 2008-02-15 · resigned · Companies House
  • ROBINSON, Philip Stephen
    • secretary · British · appointed 2006-04-26 · resigned · Companies House
    • director · British · appointed 2006-04-26 · resigned · Companies House
  • SAHA, Somnath
    • secretary · appointed 2015-01-04 · resigned · Companies House
    • director · British · appointed 2012-03-26 · resigned · Companies House
  • SOANS, Abner Paul
    • director · Indian · appointed 2007-12-31 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2006-03-30 · resigned · Companies House
  • Typhoo Tea Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2024-11-29 · CH · PSC register
    Also holds roles at 9 other companies

18 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns RED MOUNTAIN COFFEE COMPANY LIMITED?
In the current sources, RED MOUNTAIN COFFEE COMPANY LIMITED is connected to SUPREME IMPORTS LTD, TYPHOO TEA LIMITED, SUPREME IMPORTS LTD, TYPHOO TEA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RED MOUNTAIN COFFEE COMPANY LIMITED's risk level?
WhiteIntel flags RED MOUNTAIN COFFEE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RED MOUNTAIN COFFEE COMPANY LIMITED appear across sources?
RED MOUNTAIN COFFEE COMPANY 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 RED MOUNTAIN COFFEE COMPANY 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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