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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLow

SITE PROJECT SERVICES LTD

SITE PROJECT SERVICES LTD — UK company (oo:GB-COH-06970824). UBO chain traced 4 hops, 3 owners, filed financials. Cited to 3 registries.

OO GB-COH-06970824CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
4 hops lockedSTANDARD

4-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 SITE PROJECT SERVICES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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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

3 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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£164
Shareholder funds£164
Fixed assets£758
Current assets£36,029
Employees13
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/03

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SITE PROJECT SERVICES LTD?
In the current sources, SITE PROJECT SERVICES LTD is connected to Mr Paul Litten, OPM HOLDINGS AND INVESTMENTS LTD, Mr Paul Litten. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SITE PROJECT SERVICES LTD's risk level?
WhiteIntel flags SITE PROJECT SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SITE PROJECT SERVICES LTD appear across sources?
SITE PROJECT SERVICES LTD 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 SITE PROJECT SERVICES LTD. 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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