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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowActive

HORIZON COMMERCIAL FINANCE LTD

HORIZON COMMERCIAL FINANCE LTD — active UK company, incorporated 2021 (gb-coh:13522605). UBO chain traced 3 hops, 1 owner, 3 officers. Cited to 1 registry.

GB-COH 13522605Inc. 21 Jul 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-07-21
Legal form
ltd
Activity
64999
Registered office
57 Gilkes Street, Middlesbrough, TS1 5EL, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
13522605
Status
active
Type
ltd
Incorporated
2021-07-21
Registered office
57 Gilkes Street, Middlesbrough, TS1 5EL, England
SIC
64999
/04

People & control

5 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.

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

/05

Common questions

Who owns HORIZON COMMERCIAL FINANCE LTD?
In the current sources, HORIZON COMMERCIAL FINANCE LTD is connected to HORIZON GROUP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HORIZON COMMERCIAL FINANCE LTD's risk level?
WhiteIntel flags HORIZON COMMERCIAL FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HORIZON COMMERCIAL FINANCE LTD appear across sources?
HORIZON COMMERCIAL FINANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.