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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

BURTON'S BISCUITS LIMITED

BURTON'S BISCUITS LIMITED — active company, incorporated 2001 (oo:GB-COH-04278618). UBO chain traced 11 hops, 4 owners. Cited to 2 registries.

OO GB-COH-04278618Inc. 30 Aug 2001Private Limited Company
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2001-08-30
Legal form
Private Limited Company
Activity
99999 - Dormant Company
Registered office
ST PAUL’S HOUSE, 8-12 WARWICK LANE, LONDON, EC4M 7BP
/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
11 hops lockedSTANDARD

11-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 BURTON'S BISCUITS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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.

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/03

Register record, filings & financials

Companies House register
Company no.
04278618
Status
Active
Type
Private Limited Company
Incorporated
2001-08-30
Registered office
ST PAUL’S HOUSE, 8-12 WARWICK LANE, LONDON, EC4M 7BP
SIC
99999 - Dormant Company
/04

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BURTON'S BISCUITS LIMITED?
In the current sources, BURTON'S BISCUITS LIMITED is connected to Ontario Teachers Pension Plan Board, Burton's Foods (Holdings) Limited, FOX'S BURTON'S COMPANIES (FBC) UK LIMITED, Giovanni Ferrero. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BURTON'S BISCUITS LIMITED's risk level?
WhiteIntel flags BURTON'S BISCUITS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BURTON'S BISCUITS LIMITED appear across sources?
BURTON'S BISCUITS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BURTON'S BISCUITS 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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