Who owns BOB ELLIOT & CO. LIMITED?

In the current sources, BOB ELLIOT & CO. LIMITED is connected to Mr Robert Elliot, Mrs Susan Jean Elliot, Mr Robert Elliot, Mrs Susan Jean Elliot. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOB ELLIOT & CO. LIMITED's risk level?

WhiteIntel flags BOB ELLIOT & CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOB ELLIOT & CO. LIMITED appear across sources?

BOB ELLIOT & CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

BOB ELLIOT & CO. LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 7
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1998-08-24
Legal form: ltd
Activity: 46900
Registered office: Unit C4 Binary Court, Matrix Park, Western Avenue, Buckshaw Village, Chorley, PR7 7NB

Low

Risk

BOB ELLIOT & CO. LIMITED is a ltd registered in GB, incorporated 1998-08-24 (active).

/03

Ownership & control

Owners / controllers

BOB ELLIOT & CO. LIMITED
- Mr Robert Elliot· beneficial owner50%· via OpenOwnership
- Mrs Susan Jean Elliot· beneficial owner50%· via OpenOwnership
- Mr Robert Elliot· beneficial owner37.5%· via ch_psc
- Mrs Susan Jean Elliot· beneficial owner37.5%· 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

Company profile

live · Companies House

Company no.: 03620794
Status: active
Type: ltd
Incorporated: 1998-08-24
Registered office: Unit C4 Binary Court, Matrix Park, Western Avenue, Buckshaw Village, Chorley, PR7 7NB
SIC: 46900

Officers · 5 active

ELLIOT, Susan Jean
secretary · British · appt 1998-08-24
ELLIOT, John Robert
director · British · appt 1998-08-24
ELLIOT, Paul Anthony
director · British · appt 2006-07-01
ELLIOT, Robert
director · British · appt 1998-08-24
ELLIOT, Susan Jean
director · British · appt 1998-08-24
BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
corporate nominee secretary · appt 1998-08-24
DEANSGATE COMPANY FORMATIONS LIMITED(resigned)
corporate nominee director · appt 1998-08-24

Beneficial owners · PSC · 2 current

●
Mr Robert Elliot
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Susan Jean Elliot
individual PSC · since 2016-04-06
25–50% 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 BOB ELLIOT & CO. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on BOB ELLIOT & CO. LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "a7d28a53-e9b8-54c3-bedf-b9ddd6d25398")