Who owns GOLPHATH LTD?

In the current sources, GOLPHATH LTD is connected to James Pirie-Warsop, James Pirie-Warsop, Ms Jenalyn Villasan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLPHATH LTD's risk level?

WhiteIntel flags GOLPHATH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLPHATH LTD appear across sources?

GOLPHATH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GOLPHATH LTD

Name: GOLPHATH LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLPHATH LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-28
Legal form: ltd
Activity: 82990
Registered office: Office 6 Mcf Complex, 60 New Road, Kidderminster, Dy10 1aq, DY10 1AQ, United Kingdom

Low

Risk

GOLPHATH LTD is a ltd registered in GB, incorporated 2024-04-28 (dissolved).

/03

Ownership & control

Owners / controllers

GOLPHATH LTD
- James Pirie-Warsop· beneficial owner100%· via OpenOwnership
- James Pirie-Warsop· beneficial owner87.5%· via ch_psc
- Ms Jenalyn Villasan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15687316
Status: dissolved
Type: ltd
Incorporated: 2024-04-28
Registered office: Office 6 Mcf Complex, 60 New Road, Kidderminster, Dy10 1aq, DY10 1AQ, United Kingdom
SIC: 82990

Officers · 1 active

VILLASAN, Jenalyn
director · Filipino · appt 2025-04-16
PIRIE-WARSOP, James(resigned)
director · British · appt 2024-04-28

Beneficial owners · PSC · 1 current

●
Ms Jenalyn Villasan
individual PSC · United Kingdom · since 2025-04-16
75–100% shares
●
James Pirie-Warsop
individual PSC · United Kingdom · ceased 2025-04-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLPHATH LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on GOLPHATH LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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