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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

BLOCK IND DEVS CC 1 LIMITED

BLOCK IND DEVS CC 1 LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13938892). UBO chain traced 5 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-13938892Inc. 24 Feb 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-02-24
Legal form
ltd
Activity
99999
Registered office
101 Wigmore Street, 3rd Floor West, London, W1U 1QU, 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
5 hops lockedSTANDARD

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

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/03

People & control

4 parties · 1 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.

  • HEAL, Michael James
    • director · British · appointed 2022-05-26 · Companies House
    • individual PSC · 75–100% shares · England · since 2022-05-26 · CH · PSC register
  • JONES, Jonathan James
    • director · British · appointed 2022-02-24 · resigned · Companies House
2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

4 parties · 1 current. Ceased and resigned records are retained as history.

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 BLOCK IND DEVS CC 1 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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
13938892
Status
active
Type
ltd
Incorporated
2022-02-24
Registered office
101 Wigmore Street, 3rd Floor West, London, W1U 1QU, England
SIC
99999
/05

Common questions

Who owns BLOCK IND DEVS CC 1 LIMITED?
In the current sources, BLOCK IND DEVS CC 1 LIMITED is connected to Michael James Heal, SQUIRE PATTON BOGGS DIRECTORS LIMITED, Squire Patton Boggs Directors Limited, Mr Michael James Heal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLOCK IND DEVS CC 1 LIMITED's risk level?
WhiteIntel flags BLOCK IND DEVS CC 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLOCK IND DEVS CC 1 LIMITED appear across sources?
BLOCK IND DEVS CC 1 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 BLOCK IND DEVS CC 1 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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