Who owns C&R HOLDINGS (NE) LTD?

In the current sources, C&R HOLDINGS (NE) LTD is connected to Miss Jill Rutherford, Mr Saul Tristan Charlton, Miss Jill Rutherford, Mr Saul Tristan Charlton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C&R HOLDINGS (NE) LTD's risk level?

WhiteIntel flags C&R HOLDINGS (NE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C&R HOLDINGS (NE) LTD appear across sources?

C&R HOLDINGS (NE) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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C&R HOLDINGS (NE) LTD

Name: C&R HOLDINGS (NE) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C&R HOLDINGS (NE) LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2018-03-07
Legal form: ltd
Activity: 41100
Registered office: 43 Coniscliffe Road, Darlington, DL3 7EH, United Kingdom

Low

Risk

C&R HOLDINGS (NE) LTD is a ltd registered in GB, incorporated 2018-03-07 (dissolved).

/03

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

C&R HOLDINGS (NE) LTD
- Miss Jill Rutherford· beneficial owner50%· via OpenOwnership
- Mr Saul Tristan Charlton· beneficial owner75%· via OpenOwnership
- Miss Jill Rutherford· beneficial owner37.5%· via ch_psc
- Mr Saul Tristan Charlton· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 11240264
Status: dissolved
Type: ltd
Incorporated: 2018-03-07
Registered office: 43 Coniscliffe Road, Darlington, DL3 7EH, United Kingdom
SIC: 41100

Officers · 2 active

CHARLTON, Saul Tristan
director · British · appt 2018-03-07
RUTHERFORD, Jill
director · British · appt 2018-03-07

Beneficial owners · PSC · 2 current

●
Miss Jill Rutherford
individual PSC · United Kingdom · since 2018-03-07
25–50% shares
●
Mr Saul Tristan Charlton
individual PSC · United Kingdom · since 2018-03-07
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C&R HOLDINGS (NE) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on C&R HOLDINGS (NE) LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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