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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

MARK GARRICK LTD.

MARK GARRICK LTD. — active UK company, incorporated 2003 (oo:GB-COH-SC250038). UBO chain traced 3 hops, 3 owners, 6 officers. Cited to 2 registries.

OO GB-COH-SC250038Inc. 23 May 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-05-23
Legal form
ltd
Activity
33120, 46140, 46610
Registered office
Brookfield House, Birnie, Elgin, Morayshire, IV30 8SW
/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
3 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
SC250038
Status
active
Type
ltd
Incorporated
2003-05-23
Registered office
Brookfield House, Birnie, Elgin, Morayshire, IV30 8SW
SIC
33120, 46140, 46610
/04

People & control

5 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.

  • CLARKE, Jacqueline
    • secretary · British · appointed 2003-05-23 · Companies House
  • CLARKE, Jacqueline Hilda
    • director · British · appointed 2003-05-23 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • GARRICK, Mark Alexander
    • director · Scottish · appointed 2003-05-23 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • PETER TRAINER COMPANY SECRETARIES LTD.
    • corporate nominee secretary · appointed 2003-05-23 · resigned · Companies House
    • corporate nominee director · appointed 2003-05-23 · resigned · Companies House
  • PETER TRAINER CORPORATE SERVICES LTD.
    • corporate nominee director · appointed 2003-05-23 · resigned · Companies House

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

/05

Common questions

Who owns MARK GARRICK LTD.?
In the current sources, MARK GARRICK LTD. is connected to Mr Mark Alexander Garrick, Mark Alexander Garrick, Miss Jacqueline Hilda Clarke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARK GARRICK LTD.'s risk level?
WhiteIntel flags MARK GARRICK LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARK GARRICK LTD. appear across sources?
MARK GARRICK LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.