Who owns ADVOCASEY ADVISORY LIMITED?

In the current sources, ADVOCASEY ADVISORY LIMITED is connected to Mr Martin Peter Joseph Casey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ADVOCASEY ADVISORY LIMITED's risk level?

WhiteIntel flags ADVOCASEY ADVISORY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADVOCASEY ADVISORY LIMITED appear across sources?

ADVOCASEY ADVISORY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

ADVOCASEY ADVISORY LIMITED

Name: ADVOCASEY ADVISORY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADVOCASEY ADVISORY LIMITED, Company, GB

ADVOCASEY ADVISORY LIMITED — active UK company, incorporated 2025 (gb-coh:16660791). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

GB-COH 16660791Inc. 19 Aug 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-08-19
Legal form: ltd
Activity: 70210, 70229
Registered office: 10 Borough Road, Darwen, Lancashire, BB3 1PL, 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

ADVOCASEY ADVISORY LIMITED
- Mr Martin Peter Joseph Casey· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ADVOCASEY ADVISORY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties · 2 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.

●
CASEY, Clare Frances
- director · British · appointed 2025-08-19 · Companies House

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 2 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of ADVOCASEY ADVISORY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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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

Nothing further on ADVOCASEY ADVISORY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 16660791
Status: active
Type: ltd
Incorporated: 2025-08-19
Registered office: 10 Borough Road, Darwen, Lancashire, BB3 1PL, United Kingdom
SIC: 70210, 70229

/05

Common questions

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