- Sources fused
- 2
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
OLD130476662024 LTD
OLD130476662024 LTD — liquidation UK company, incorporated 2020 (oo:GB-COH-13047666). UBO chain traced 32 hops, 3 owners, 2 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 32-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2020-11-27
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 13047666 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- OLD130476662024 LTD
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 13047666
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-11-27
- Registered office
- 13047666 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 96090
People & control
5 parties · 1 currentEvery 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.
- JAMES, Steve
- director · Australian · appointed 2020-11-27 · Companies House
- Inc Retail Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-09-26 · CH · PSC register
- Investments Holdings (Bvi) LimitedAlso holds roles at 10 other companies
- Investments Holdings (Bvi) Ltdbeneficial owner
- Evolutiq Gmbhbeneficial owner
- INC & CO GROUP LTDbeneficial owner
- Jack Mason
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-11-28 · CH · PSC register
- SHAW, Dan Bernard
- director · British · appointed 2021-09-16 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLD130476662024 LTD?
- What is OLD130476662024 LTD's risk level?
- Where does OLD130476662024 LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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