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Coverage — measured
Sources fused
1
Ownership hops held
12
Resolved records
1

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

Legal entityLowDissolved

COVERYS MANAGING AGENCY LIMITED

COVERYS MANAGING AGENCY LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04690709). UBO chain traced 12 hops, 6 owners, 3 holdings, 20 officers.…

OO GB-COH-04690709Inc. 07 Mar 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2003-03-07
Legal form
ltd
Activity
65120
Registered office
25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Walk the full UBO chain
12 hops lockedDOSSIER

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

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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 COVERYS MANAGING AGENCY LIMITED, 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
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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.
04690709
Status
dissolved
Type
ltd
Incorporated
2003-03-07
Registered office
25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England
SIC
65120
/05

People & control

23 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.

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

/06

Common questions

Who owns COVERYS MANAGING AGENCY LIMITED?
In the current sources, COVERYS MANAGING AGENCY LIMITED is connected to Mr Kenneth Edward Randall, RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED, COVERYS UK HOLDING CO. LIMITED, Randall & Quilter Underwriting Management Holdings Limited, Mr Kenneth Edward Randall and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COVERYS MANAGING AGENCY LIMITED's risk level?
WhiteIntel flags COVERYS MANAGING AGENCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COVERYS MANAGING AGENCY LIMITED appear across sources?
COVERYS MANAGING AGENCY LIMITED is resolved across GLEIF 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 COVERYS MANAGING AGENCY 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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