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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

WHITTAKER II

GB-COH 10288918Inc. 20 Jul 2016private unlimitedGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-07-20
Legal form
private unlimited
Activity
74990
Registered office
C/O Browne Jacobon Llp Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ
/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
2 hops lockedSTANDARD

2-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 WHITTAKER II, 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
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

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
10288918
Status
active
Type
private unlimited
Incorporated
2016-07-20
Registered office
C/O Browne Jacobon Llp Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ
SIC
74990
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-12-22
/05

People & control

2 parties · 1 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.

  • RATHBONE, David
    • director · British · appointed 2016-07-20 · Companies House
  • WHITTAKER, Margaret Glynis
    • director · British · appointed 2016-07-20 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2025-06-23 · CH · PSC register
    • individual PSC · 75–100% shares · United Kingdom · ceased 2025-02-02 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITTAKER II. 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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