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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

THE COLLINSON GROUP LIMITED

THE COLLINSON GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11141096). UBO chain traced 7 hops, 3 owners, 12 holdings, 16 officers. Cited…

OO GB-COH-11141096Inc. 09 Jan 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-01-09
Legal form
ltd
Activity
96090
Registered office
3 More London Riverside, 5th Floor, London, SE1 2AQ, 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
Walk the full UBO chain
7 hops lockedDOSSIER

7-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 THE COLLINSON GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
11141096
Status
active
Type
ltd
Incorporated
2018-01-09
Registered office
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
SIC
96090
/04

People & control

20 parties · 10 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 · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

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