- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BOLD LINE LTD
BOLD LINE LTD — active UK company, incorporated 2017 (oo:GB-COH-11045012). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-11-02
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 19 Spring Hill, Ventnor, Isle Of Wight, PO38 1PF, England
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.
- BOLD LINE LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BOLD LINE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 11045012
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-02
- Registered office
- 19 Spring Hill, Ventnor, Isle Of Wight, PO38 1PF, England
- SIC
- 74909
People & control
2 parties · 2 currentEvery 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.
- PANARIO, Melanie Mary
- director · British · appointed 2017-11-02 · Companies House
- individual PSC · 25–50% shares · England · since 2026-05-22 · CH · PSC register
- RUIZ, Daniel John, Dr
- director · British · appointed 2017-11-02 · Companies House
- individual PSC · 25–50% shares · England · since 2022-11-15 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2022-11-15 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOLD LINE LTD?
- What is BOLD LINE LTD's risk level?
- Where does BOLD LINE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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