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Coverage — measured
Sources fused
1
Ownership hops held
59
Resolved records
2

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

Legal entityLowDissolved

Argyll Environmental Ltd

Argyll Environmental Ltd — dissolved UK company, incorporated 2005 (oo:GB-COH-05495974). UBO chain traced 59 hops, 2 owners, 6 officers. Cited to 1 registry.

OO GB-COH-05495974Inc. 30 Jun 2005ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 59-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2005-06-30
Legal form
ltd
Activity
74909
Registered office
7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon, EX2 7HY
/02

Also appears in

companies_house_bulk
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
59 hops lockedDOSSIER

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

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Verified Dossier€29

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 Argyll Environmental Ltd, 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
05495974
Status
dissolved
Type
ltd
Incorporated
2005-06-30
Registered office
7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon, EX2 7HY
SIC
74909
/05

People & control

7 parties · 3 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.

7 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Argyll Environmental Ltd?
In the current sources, Argyll Environmental Ltd is connected to Argyll Environmental Ltd, Argyll Environmental Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Argyll Environmental Ltd's risk level?
WhiteIntel flags Argyll Environmental Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Argyll Environmental Ltd appear across sources?
Argyll Environmental Ltd is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Argyll Environmental 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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