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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3
Resolved records
1

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

Legal entityLowActive

RANK GROUP FINANCE PLC

RANK GROUP FINANCE PLC — active UK company, incorporated 1985 (oo:GB-COH-01899693). UBO chain traced 3 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01899693Inc. 26 Mar 1985plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1985-03-26
Legal form
plc
Activity
64910
Registered office
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
/02

Also appears in

GLEIF

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
3 hops lockedSTANDARD

3-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 RANK GROUP FINANCE PLC, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • 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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/04

Register record, filings & financials

live · Companies House
Company no.
01899693
Status
active
Type
plc
Incorporated
1985-03-26
Registered office
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
SIC
64910
/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 RANK GROUP FINANCE PLC?
In the current sources, RANK GROUP FINANCE PLC is connected to THE RANK GROUP PLC, THE RANK GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RANK GROUP FINANCE PLC's risk level?
WhiteIntel flags RANK GROUP FINANCE PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RANK GROUP FINANCE PLC appear across sources?
RANK GROUP FINANCE PLC is resolved across GLEIF 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 RANK GROUP FINANCE PLC. 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 RANK GROUP FINANCE PLC — nothing is disclosed before that.

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