- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CARBYNE ONE LIMITED
CARBYNE ONE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11480459). UBO chain traced 8 hops, 3 owners, 4 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-07-24
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 22 Crossways Avenue, East Grinstead, RH19 1HZ, England
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.
- CARBYNE ONE LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CARBYNE ONE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 11480459
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-24
- Registered office
- 22 Crossways Avenue, East Grinstead, RH19 1HZ, England
- SIC
- 68209
People & control
6 parties · 6 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.
- Bhalla Douglas Property Partners Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2018-07-24 · CH · PSC register
Also holds roles at 1 other company- Mr Colin Hunter Douglasbeneficial owner
- BHALLA, Sanjeev
- director · British · appointed 2018-07-24 · Companies House
- COLLINS, Oliver Stefan
- director · British · appointed 2018-07-24 · Companies House
- DOUGLAS, Colin Hunter
- director · British · appointed 2018-07-24 · Companies House
- Valles Collins Collective Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2018-07-24 · CH · PSC register
Also holds roles at 2 other companies- Mr Oliver Stefan Collinsbeneficial owner
- Miss Alicia Maria Vallesbeneficial owner
- VALLES, Alicia Maria
- director · British · appointed 2018-07-24 · Companies House
6 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARBYNE ONE LIMITED?
- What is CARBYNE ONE LIMITED's risk level?
- Where does CARBYNE ONE LIMITED appear across sources?