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Coverage — measured
Sources fused
1
Ownership hops held
16

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

Legal entityLowDissolved

CRAVEN STREET DEVELOPMENTS LIMITED

CRAVEN STREET DEVELOPMENTS LIMITED — dissolved UK company, incorporated 1988 (oo:GB-COH-02283697). UBO chain traced 16 hops, 4 owners, 20 officers. Cited to…

OO GB-COH-02283697Inc. 03 Aug 1988ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1988-08-03
Legal form
ltd
Activity
99999
Registered office
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
/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
16 hops lockedSTANDARD

16-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 CRAVEN STREET DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
02283697
Status
dissolved
Type
ltd
Incorporated
1988-08-03
Registered office
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SIC
99999
/04

People & control

22 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.

22 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CRAVEN STREET DEVELOPMENTS LIMITED?
In the current sources, CRAVEN STREET DEVELOPMENTS LIMITED is connected to TARMAC PROPERTIES (JMA) LIMITED, TARMAC TRADING LIMITED, Tarmac Trading Limited, Tarmac Properties (Jma) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRAVEN STREET DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags CRAVEN STREET DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRAVEN STREET DEVELOPMENTS LIMITED appear across sources?
CRAVEN STREET DEVELOPMENTS 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 CRAVEN STREET DEVELOPMENTS 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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