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Coverage — measured
Sources fused
2
Ownership hops held
100
Resolved records
1

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

Legal entityLowActive

RICHMOND BIDCO LIMITED

RICHMOND BIDCO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10493977). Offshore exposure upstream, UBO chain traced 100 hops, 6 owners, 2…

OO GB-COH-10493977Inc. 23 Nov 2016ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 100 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-11-23
Legal form
ltd
Activity
96090
Registered office
5-25 Burr Road, London, England And Wales, SW18 4SQ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
100 hops lockedSTANDARD

100-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 RICHMOND BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address

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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

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
/04

Exposure snapshot

Contributing chain
8 flagged hopsSTANDARD

8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/05

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
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Register record, filings & financials

live · Companies House
Company no.
10493977
Status
active
Type
ltd
Incorporated
2016-11-23
Registered office
5-25 Burr Road, London, England And Wales, SW18 4SQ, United Kingdom
SIC
96090
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-06-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-12-06
Outstanding charges
2
/08

People & control

11 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.

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

/09

Common questions

Who owns RICHMOND BIDCO LIMITED?
In the current sources, RICHMOND BIDCO LIMITED is connected to RHC MIDCO LIMITED, RHC TOPCO LIMITED, RICHMOND TOPCO LIMITED, RHC TOPCO LIMITED, RHC MIDCO LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICHMOND BIDCO LIMITED's risk level?
WhiteIntel flags RICHMOND BIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHMOND BIDCO LIMITED appear across sources?
RICHMOND BIDCO LIMITED is resolved across GLEIF into one cited cluster 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 RICHMOND BIDCO 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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