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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

ALGARDE ENTERPRISES LIMITED

ALGARDE ENTERPRISES LIMITED — active UK company, incorporated 1975 (oo:GB-COH-01205786). UBO chain traced 32 hops, 4 owners, 19 officers. Cited to 2…

OO GB-COH-01205786Inc. 02 Apr 1975ltdGB
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Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1975-04-02
Legal form
ltd
Activity
99999
Registered office
2 Millennium Way West, Nottingham, NG8 6AS, United Kingdom
/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
32 hops lockedSTANDARD

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

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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 ALGARDE ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
01205786
Status
active
Type
ltd
Incorporated
1975-04-02
Registered office
2 Millennium Way West, Nottingham, NG8 6AS, United Kingdom
SIC
99999
/04

People & control

19 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.

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

/05

Common questions

Who owns ALGARDE ENTERPRISES LIMITED?
In the current sources, ALGARDE ENTERPRISES LIMITED is connected to ARMITAGE BROTHERS LIMITED, SPECTRUM BRANDS EMEA UK LIMITED, SPECTRUM BRANDS EMEA UK LIMITED, ARMITAGE BROTHERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALGARDE ENTERPRISES LIMITED's risk level?
WhiteIntel flags ALGARDE ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALGARDE ENTERPRISES LIMITED appear across sources?
ALGARDE ENTERPRISES 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 ALGARDE ENTERPRISES 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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