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Coverage — measured
Sources fused
1
Ownership hops held
16
Resolved records
3

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

Legal entityLowDissolved

Ladbroke Us Investments Limited

Ladbroke Us Investments Limited — dissolved UK company, incorporated 1997 (oo:GB-COH-03378840). UBO chain traced 16 hops, 7 owners, 20 officers. Cited to 1…

OO GB-COH-03378840Inc. 30 May 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1997-05-30
Legal form
ltd
Activity
82990
Registered office
3rd Floor One New Change, London, EC4M 9AF, United Kingdom
/02

Also appears in

companies_house_bulk

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

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

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

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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 Ladbroke Us Investments 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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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.
03378840
Status
dissolved
Type
ltd
Incorporated
1997-05-30
Registered office
3rd Floor One New Change, London, EC4M 9AF, United Kingdom
SIC
82990
/05

People & control

20 parties · 4 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.

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

/06

Common questions

Who owns Ladbroke Us Investments Limited?
In the current sources, Ladbroke Us Investments Limited is connected to LADBROKE CITY & COUNTY LAND COMPANY LIMITED, Ladbroke Us Investments Limited, LADBROKE US INVESTMENTS LIMITED, Ladbroke Us Investments Limited, Ladbroke City & County Land Company Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ladbroke Us Investments Limited's risk level?
WhiteIntel flags Ladbroke Us Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ladbroke Us Investments Limited appear across sources?
Ladbroke Us Investments Limited is resolved across companies_house_bulk 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 Ladbroke Us Investments 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 Ladbroke Us Investments Limited — nothing is disclosed before that.

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