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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowliquidation

BURGUARD LIMITED

BURGUARD LIMITED — liquidation UK company, incorporated 2000 (oo:GB-COH-04018420). UBO chain traced 5 hops, 2 owners, 17 officers. Cited to 2 registries.

OO GB-COH-04018420Inc. 21 Jun 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2000-06-21
Legal form
ltd
Activity
82990
Registered office
14 Bonhill Street, London, EC2A 4BX
/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
5 hops lockedDOSSIER

5-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 BURGUARD LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04018420
Status
liquidation
Type
ltd
Incorporated
2000-06-21
Registered office
14 Bonhill Street, London, EC2A 4BX
SIC
82990
/04

People & control

15 parties · 3 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.

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BURGUARD LIMITED?
In the current sources, BURGUARD LIMITED is connected to FREESHIRE LIMITED, FREESHIRE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BURGUARD LIMITED's risk level?
WhiteIntel flags BURGUARD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BURGUARD LIMITED appear across sources?
BURGUARD LIMITED 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 BURGUARD LIMITED. 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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