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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8
Resolved records
2

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

Legal entityLowadministration

GROUP SILVERLINE LIMITED

GROUP SILVERLINE LIMITED — administration UK company, incorporated 1999 (oo:GB-COH-03816214). UBO chain traced 8 hops, 4 owners, 9 holdings, 17 officers.…

OO GB-COH-03816214Inc. 29 Jul 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
administration
Incorporated
1999-07-29
Legal form
ltd
Activity
64209
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
/02

Also appears in

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
8 hops lockedDOSSIER

8-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 GROUP SILVERLINE 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
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.
03816214
Status
administration
Type
ltd
Incorporated
1999-07-29
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
64209
/05

People & control

22 parties · 6 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.

22 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GROUP SILVERLINE LIMITED?
In the current sources, GROUP SILVERLINE LIMITED is connected to Mr James Goddard-Watts, GROUPCLOSE LIMITED, Mr Andrew Nisbet, Mr James Goddard-Watts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GROUP SILVERLINE LIMITED's risk level?
WhiteIntel flags GROUP SILVERLINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GROUP SILVERLINE LIMITED appear across sources?
GROUP SILVERLINE 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 GROUP SILVERLINE 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GROUP SILVERLINE LIMITED — nothing is disclosed before that.

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