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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowliquidation

IMPERIAL CARS OF SWANWICK LIMITED

IMPERIAL CARS OF SWANWICK LIMITED — liquidation UK company, incorporated 2006 (oo:GB-COH-05740108). Offshore exposure upstream, UBO chain traced 14 hops, 2…

OO GB-COH-05740108Inc. 13 Mar 2006ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2006-03-13
Legal form
ltd
Activity
45112
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
/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
14 hops lockedDOSSIER

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

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Verified Dossier€29

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 IMPERIAL CARS OF SWANWICK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
05740108
Status
liquidation
Type
ltd
Incorporated
2006-03-13
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
SIC
45112
/05

People & control

19 parties · 2 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.

19 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IMPERIAL CARS OF SWANWICK LIMITED?
In the current sources, IMPERIAL CARS OF SWANWICK LIMITED is connected to CPL 1 REALISATIONS LIMITED, CPL 1 REALISATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IMPERIAL CARS OF SWANWICK LIMITED's risk level?
WhiteIntel flags IMPERIAL CARS OF SWANWICK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IMPERIAL CARS OF SWANWICK LIMITED appear across sources?
IMPERIAL CARS OF SWANWICK 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 IMPERIAL CARS OF SWANWICK 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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