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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

SITUS CONSULTING LTD

SITUS CONSULTING LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14199703). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1 registry.

OO GB-COH-14199703Inc. 28 Jun 2022ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-06-28
Legal form
ltd
Activity
70229
Registered office
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
/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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
14199703
Status
dissolved
Type
ltd
Incorporated
2022-06-28
Registered office
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
SIC
70229
/04

People & control

2 parties · 2 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.

  • BROWN, David Mark
    • director · British · appointed 2022-06-28 · Companies House
    • individual PSC · 25–50% shares · since 2022-06-28 · CH · PSC register
  • BROWN, Deborah
    • director · British · appointed 2022-06-28 · Companies House
    • individual PSC · 25–50% shares · since 2022-06-28 · CH · PSC register

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

/05

Common questions

Who owns SITUS CONSULTING LTD?
In the current sources, SITUS CONSULTING LTD is connected to Mrs Deborah Brown, Mr David Mark Brown, Mr David Mark Brown, Mrs Deborah Brown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SITUS CONSULTING LTD's risk level?
WhiteIntel flags SITUS CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SITUS CONSULTING LTD appear across sources?
SITUS CONSULTING LTD 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 SITUS CONSULTING LTD. 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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