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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowActive

WEREHAM GRAVEL COMPANY LIMITED(THE)

WEREHAM GRAVEL COMPANY LIMITED(THE) — active UK company, incorporated 1909 (oo:GB-COH-00101266). UBO chain traced 30 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-00101266Inc. 25 Jan 1909ltdGB
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Live UK registry
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1909-01-25
Legal form
ltd
Activity
01130, 08990
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
/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
  • WEREHAM GRAVEL COMPANY LIMITED(THE)
Holdings / subsidiaries

None in current sources.

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30 hops lockedDOSSIER

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
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  • 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.
00101266
Status
active
Type
ltd
Incorporated
1909-01-25
Registered office
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC
01130, 08990
/04

People & control

21 parties · 3 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.

21 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WEREHAM GRAVEL COMPANY LIMITED(THE)?
In the current sources, WEREHAM GRAVEL COMPANY LIMITED(THE) is connected to BRITISH SUGAR PLC, BRITISH SUGAR PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WEREHAM GRAVEL COMPANY LIMITED(THE)'s risk level?
WhiteIntel flags WEREHAM GRAVEL COMPANY LIMITED(THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WEREHAM GRAVEL COMPANY LIMITED(THE) appear across sources?
WEREHAM GRAVEL 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 WEREHAM GRAVEL 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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