Who owns ASHTON MILL LIMITED?

In the current sources, ASHTON MILL LIMITED is connected to Mrs Catherine Moriarty, Mr John Patrick Moriarty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHTON MILL LIMITED's risk level?

WhiteIntel flags ASHTON MILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHTON MILL LIMITED appear across sources?

ASHTON MILL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

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

ASHTON MILL LIMITED

Name: ASHTON MILL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHTON MILL LIMITED, Company, GB

ASHTON MILL LIMITED — active UK company, incorporated 2025 (gb-coh:16301313). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 16301313Inc. 07 Mar 2025ltdGB

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: 2025-03-07
Legal form: ltd
Activity: 43390
Registered office: 17 Pennine Parade Pennine Drive, London, NW2 1NT, United Kingdom

/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

ASHTON MILL LIMITED
- Mrs Catherine Moriarty· beneficial owner37.5%· via CH PSC
- Mr John Patrick Moriarty· beneficial owner37.5%· via CH PSC

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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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 ASHTON MILL LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 16301313
Status: active
Type: ltd
Incorporated: 2025-03-07
Registered office: 17 Pennine Parade Pennine Drive, London, NW2 1NT, United Kingdom
SIC: 43390

/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.

●
MORIARTY, Catherine
- director · Irish · appointed 2025-03-07 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-03-07 · CH · PSC register
●
MORIARTY, John Patrick
- director · Irish · appointed 2025-03-07 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-03-07 · CH · PSC register

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

/05

Common questions

Who owns ASHTON MILL LIMITED?: In the current sources, ASHTON MILL LIMITED is connected to Mrs Catherine Moriarty, Mr John Patrick Moriarty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASHTON MILL LIMITED's risk level?: WhiteIntel flags ASHTON MILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASHTON MILL LIMITED appear across sources?: ASHTON MILL LIMITED 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 ASHTON MILL LIMITED. 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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