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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

HOWARD CAINE DEVELOPMENTS LIMITED

HOWARD CAINE DEVELOPMENTS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07949686). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2…

OO GB-COH-07949686Inc. 14 Feb 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
2012-02-14
Legal form
ltd
Activity
41100, 41201, 41202
Registered office
116 Graingers Lane, Cradley Heath, West Midlands, B64 6AH
/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
  • HOWARD CAINE DEVELOPMENTS LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
07949686
Status
active
Type
ltd
Incorporated
2012-02-14
Registered office
116 Graingers Lane, Cradley Heath, West Midlands, B64 6AH
SIC
41100, 41201, 41202
/04

People & control

1 party · 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.

  • CAINE, Gillian
    • director · British · appointed 2012-02-14 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register

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

/05

Common questions

Who owns HOWARD CAINE DEVELOPMENTS LIMITED?
In the current sources, HOWARD CAINE DEVELOPMENTS LIMITED is connected to Gillian Caine, Gillian Caine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOWARD CAINE DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags HOWARD CAINE DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOWARD CAINE DEVELOPMENTS LIMITED appear across sources?
HOWARD CAINE DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.