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Coverage — measured
Sources fused
1
Ownership hops held
28

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

Legal entityLowDissolved

LDEX CONNECT LIMITED

LDEX CONNECT LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06389332). UBO chain traced 28 hops, 5 owners, 19 officers. Cited to 1 registry.

OO GB-COH-06389332Inc. 03 Oct 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2007-10-03
Legal form
ltd
Activity
74990
Registered office
3rd Floor, 11-21 Paul Street, London, EC2A 4JU, England
/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
28 hops lockedDOSSIER

28-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 LDEX CONNECT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
06389332
Status
dissolved
Type
ltd
Incorporated
2007-10-03
Registered office
3rd Floor, 11-21 Paul Street, London, EC2A 4JU, England
SIC
74990
/04

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.

/05

Common questions

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