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Coverage — measured
Sources fused
1
Ownership hops held
27

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

Legal entityLowDissolved

LOYALTY ANGELS LTD

LOYALTY ANGELS LTD — dissolved UK company, incorporated 2014 (oo:GB-COH-09181487). UBO chain traced 27 hops, 8 owners, 20 officers. Cited to 1 registry.

OO GB-COH-09181487Inc. 19 Aug 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 27-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2014-08-19
Legal form
ltd
Activity
62012
Registered office
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
/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
27 hops lockedDOSSIER

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

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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 LOYALTY ANGELS LTD, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
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

Register record, filings & financials

live · Companies House
Company no.
09181487
Status
dissolved
Type
ltd
Incorporated
2014-08-19
Registered office
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
SIC
62012
/04

People & control

22 parties · 7 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.

22 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LOYALTY ANGELS LTD?
In the current sources, LOYALTY ANGELS LTD is connected to Lee Clarke, Mr Gregory Gormley, LBG EQUITY INVESTMENTS LIMITED, Mr Gregory Gormley, Mr Lee David Clarke and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOYALTY ANGELS LTD's risk level?
WhiteIntel flags LOYALTY ANGELS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOYALTY ANGELS LTD appear across sources?
LOYALTY ANGELS 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 LOYALTY ANGELS 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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