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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
13

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

Legal entityLowconverted closed

EDSHIFT CIC

EDSHIFT CIC — converted-closed UK company, incorporated 2019 (oo:GB-COH-11969984). UBO chain traced 13 hops, 13 owners, 16 officers. Cited to 1 registry.

OO GB-COH-11969984Inc. 30 Apr 2019converted or closedGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
converted closed
Incorporated
2019-04-30
Legal form
converted or closed
Activity
85600, 90020
Registered office
7 Harrison Road, Halifax, West Yorkshire, HX1 2AF, United Kingdom
/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
13 hops lockedDOSSIER

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

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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.

Everything we hold on EDSHIFT CIC, resolved and sourced — yours to keep, no subscription.

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
11969984
Status
converted closed
Type
converted or closed
Incorporated
2019-04-30
Registered office
7 Harrison Road, Halifax, West Yorkshire, HX1 2AF, United Kingdom
SIC
85600, 90020
/04

People & control

13 parties · 6 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.

  • ADAMSON, Kate Carmella
    • director · British · appointed 2024-05-24 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2025-01-07 · CH · PSC register
  • BARTON, Stacey Adelle
    • director · British · appointed 2022-06-10 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2025-01-08 · CH · PSC register
  • BRADY, Jane
    • director · British · appointed 2025-01-12 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2025-05-13 · CH · PSC register
  • BROOK, Elspeth Lea
    • director · British · appointed 2025-08-13 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2019-04-30 · CH · PSC register
    • director · British · appointed 2025-06-17 · resigned · Companies House
    • director · British · appointed 2019-04-30 · resigned · Companies House
  • SEENEY, Roger William Leonard
    • director · British · appointed 2021-11-16 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2024-07-07 · CH · PSC register
  • THOMAS, Nina Marie
    • secretary · appointed 2021-11-16 · Companies House
    • director · British · appointed 2020-05-25 · Companies House
    • individual PSC · 25–50% votes · United Kingdom · since 2025-01-08 · CH · PSC register
  • BALDERSTONE, Mark
    • director · British · appointed 2019-08-02 · resigned · Companies House
  • BIRD, Sharon
    • director · British · appointed 2019-07-30 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2024-07-07 · CH · PSC register
  • BOUGHEN, Hayley Joanne
    • director · British · appointed 2019-08-18 · resigned · Companies House
  • BROWN, Ann Margret
    • director · British · appointed 2022-02-14 · resigned · Companies House
  • BRUNSKILL, Hannah Louise
    • director · British · appointed 2020-08-03 · resigned · Companies House
  • BUCKLE, Jade Violet
    • director · British · appointed 2019-07-30 · resigned · Companies House
  • HARRIS, Ella
    • director · British · appointed 2019-11-01 · resigned · Companies House

13 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EDSHIFT CIC?
In the current sources, EDSHIFT CIC is connected to Mrs Nina Marie Thomas, Mr Roger William Leonard Seeney, Ms Kate Carmella Adamson, Ms Stacey Adelle Barton, Mrs Sharon Bird and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDSHIFT CIC's risk level?
WhiteIntel flags EDSHIFT CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDSHIFT CIC appear across sources?
EDSHIFT CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EDSHIFT CIC. 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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