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Coverage — measured
Sources fused
2
Ownership hops held
9
Resolved records
1

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

Legal entityLowActive

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED

CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED — active UK company, incorporated 1902 (oo:GB-COH-SC005140). UBO chain traced 9 hops, 7 owners, 4 holdings, 15…

OO GB-COH-SC005140Inc. 10 Jul 1902ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1902-07-10
Legal form
ltd
Activity
70100
Registered office
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
9 hops lockedDOSSIER

9-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 CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
SC005140
Status
active
Type
ltd
Incorporated
1902-07-10
Registered office
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
SIC
70100
/05

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.

/06

Common questions

Who owns CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?
In the current sources, CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED is connected to Mr Charles Croxton Connell, Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell, Mr Ian Forbes Brown As Executor Of Charles Raymond Connell, Mr Charles Croxton Connell, Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED's risk level?
WhiteIntel flags CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED appear across sources?
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLES CONNELL & COMPANY (HOLDINGS) 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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