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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
14
Resolved records
1

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

Legal entityLowActive

STROMA GROUP LIMITED

STROMA GROUP LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08960979). UBO chain traced 14 hops, 9 owners, 4 holdings, 20 officers. Cited to 2…

OO GB-COH-08960979Inc. 26 Mar 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-03-26
Legal form
ltd
Activity
70100
Registered office
6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, 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
14 hops lockedSTANDARD

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

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Standard Dossier€39

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 STROMA GROUP 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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
08960979
Status
active
Type
ltd
Incorporated
2014-03-26
Registered office
6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England
SIC
70100
/05

People & control

24 parties · 5 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.

24 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns STROMA GROUP LIMITED?
In the current sources, STROMA GROUP LIMITED is connected to Mr Martin John Holt, Mr Matthew John Ferguson, Mr Robert James Coxon, STROMA GROUP LIMITED, PHENNA BUILT ENVIRONMENT LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STROMA GROUP LIMITED's risk level?
WhiteIntel flags STROMA GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STROMA GROUP LIMITED appear across sources?
STROMA GROUP 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 STROMA GROUP 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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