Who owns GRASSWELL COAL COMPANY LIMITED(THE)?

In the current sources, GRASSWELL COAL COMPANY LIMITED(THE) is connected to KELL HOLDINGS LIMITED, Mr George Vardy, Mr George Vardy, KELL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRASSWELL COAL COMPANY LIMITED(THE)'s risk level?

WhiteIntel flags GRASSWELL COAL COMPANY LIMITED(THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRASSWELL COAL COMPANY LIMITED(THE) appear across sources?

GRASSWELL COAL COMPANY LIMITED(THE) 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: 2
Ownership hops held: 6

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

Legal entityLowActive

GRASSWELL COAL COMPANY LIMITED(THE)

Name: GRASSWELL COAL COMPANY LIMITED(THE) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRASSWELL COAL COMPANY LIMITED(THE), Company, GB

GRASSWELL COAL COMPANY LIMITED(THE) — active UK company, incorporated 1945 (oo:GB-COH-00393988). UBO chain traced 6 hops, 4 owners, 5 officers. Cited to 2…

OO GB-COH-00393988Inc. 16 Mar 1945ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1945-03-16
Legal form: ltd
Activity: 49410
Registered office: Back Richard Street, Hetton-Le-Hole, Tyne And Wear, DH5 9HN

/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

GRASSWELL COAL COMPANY LIMITED(THE)
- KELL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr George Vardy· beneficial owner100%· via OpenOwnership
- Mr George Vardy· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 GRASSWELL COAL COMPANY LIMITED(THE), 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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 00393988
Status: active
Type: ltd
Incorporated: 1945-03-16
Registered office: Back Richard Street, Hetton-Le-Hole, Tyne And Wear, DH5 9HN
SIC: 49410

/04

People & control

6 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.

■
Kell Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-06-03 · CH · PSC register
Also holds roles at 4 other companies
- Mr Brian William Kellbeneficial owner
- GEORGE VARDY LIMITEDbeneficial owner
- J.R. BUTTERFIELD LIMITEDbeneficial owner
●
KELL, Brian William
- director · British · appointed 2019-06-03 · Companies House
●
Mr George Vardy
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-06-03 · CH · PSC register
●
VARDY JUNIOR, George
- director · British · resigned · Companies House
●
VARDY, Doreen
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
VARDY, George Swainston
- director · British · resigned · Companies House

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

/05

Common questions

Who owns GRASSWELL COAL COMPANY LIMITED(THE)?: In the current sources, GRASSWELL COAL COMPANY LIMITED(THE) is connected to KELL HOLDINGS LIMITED, Mr George Vardy, Mr George Vardy, KELL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRASSWELL COAL COMPANY LIMITED(THE)'s risk level?: WhiteIntel flags GRASSWELL COAL COMPANY LIMITED(THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRASSWELL COAL COMPANY LIMITED(THE) appear across sources?: GRASSWELL COAL COMPANY LIMITED(THE) 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 GRASSWELL COAL COMPANY LIMITED(THE). 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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