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

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

Legal entityLowActive

UPSIDE DOWN RECORDS LTD

UPSIDE DOWN RECORDS LTD — active UK company, incorporated 2022 (oo:GB-COH-14343064). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-14343064Inc. 07 Sept 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-09-07
Legal form
ltd
Activity
47630
Registered office
203 Deptford High Street, London, SE8 3NT, United Kingdom
/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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2 hops lockedSTANDARD

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

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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 UPSIDE DOWN RECORDS LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • 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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
14343064
Status
active
Type
ltd
Incorporated
2022-09-07
Registered office
203 Deptford High Street, London, SE8 3NT, United Kingdom
SIC
47630
/04

People & control

1 party · 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.

  • GIRON, Philippe Regis Joseph
    • director · French · appointed 2022-09-07 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2022-09-07 · CH · PSC register

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

/05

Common questions

Who owns UPSIDE DOWN RECORDS LTD?
In the current sources, UPSIDE DOWN RECORDS LTD is connected to Mr Philippe Regis Joseph Giron, Mr Philippe Regis Joseph Giron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UPSIDE DOWN RECORDS LTD's risk level?
WhiteIntel flags UPSIDE DOWN RECORDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UPSIDE DOWN RECORDS LTD appear across sources?
UPSIDE DOWN RECORDS 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 UPSIDE DOWN RECORDS 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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