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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

CALDERWOOD CAR WASH LTD

CALDERWOOD CAR WASH LTD — active UK company, incorporated 2020 (oo:GB-COH-SC684517). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-SC684517Inc. 24 Dec 2020ltdGB
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

Registry identity

Status
active
Incorporated
2020-12-24
Legal form
ltd
Activity
81299
Registered office
Unit 4 Calder Drive-In, East Calder, Livingston, EH53 0ET, Scotland
/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.

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  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC684517
Status
active
Type
ltd
Incorporated
2020-12-24
Registered office
Unit 4 Calder Drive-In, East Calder, Livingston, EH53 0ET, Scotland
SIC
81299
/04

People & control

2 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.

  • NIXON, Colin Paul
    • director · British · appointed 2024-01-01 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2020-12-24 · CH · PSC register
  • NIXON, Jamie Alexander
    • director · British · appointed 2020-12-24 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2020-12-24 · CH · PSC register

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

/05

Common questions

Who owns CALDERWOOD CAR WASH LTD?
In the current sources, CALDERWOOD CAR WASH LTD is connected to Mr Colin Paul Nixon, Mr Jamie Alexander Nixon, Mr Colin Paul Nixon, Mr Jamie Alexander Nixon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CALDERWOOD CAR WASH LTD's risk level?
WhiteIntel flags CALDERWOOD CAR WASH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALDERWOOD CAR WASH LTD appear across sources?
CALDERWOOD CAR WASH 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 CALDERWOOD CAR WASH 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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