Who owns COPSEY CARPENTRY & JOINERY LIMITED?

In the current sources, COPSEY CARPENTRY & JOINERY LIMITED is connected to Mr Gareth Trevor Copsey, Mrs Katharine Amanda Copsey, Mr Gareth Trevor Copsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COPSEY CARPENTRY & JOINERY LIMITED's risk level?

WhiteIntel flags COPSEY CARPENTRY & JOINERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COPSEY CARPENTRY & JOINERY LIMITED appear across sources?

COPSEY CARPENTRY & JOINERY 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: 3

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

Legal entityLowDissolved

COPSEY CARPENTRY & JOINERY LIMITED

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

COPSEY CARPENTRY & JOINERY LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04710544). UBO chain traced 3 hops, 3 owners, 4 officers. Cited to 1…

OO GB-COH-04710544Inc. 25 Mar 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2003-03-25
Legal form: ltd
Activity: 41202
Registered office: 38 Queens Road, Horley, RH6 7AH, England

/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

COPSEY CARPENTRY & JOINERY LIMITED
- Mr Gareth Trevor Copsey· beneficial owner75%· via OpenOwnership
- Mrs Katharine Amanda Copsey· beneficial owner37.5%· via CH PSC
- Mr Gareth Trevor Copsey· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 COPSEY CARPENTRY & JOINERY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

/03

Register record, filings & financials

live · Companies House

Company no.: 04710544
Status: dissolved
Type: ltd
Incorporated: 2003-03-25
Registered office: 38 Queens Road, Horley, RH6 7AH, England
SIC: 41202

/04

People & control

4 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.

●
COPSEY, Gareth Trevor
- director · British · appointed 2003-03-25 · Companies House
- individual PSC · 50–75% shares · England · since 2017-03-25 · CH · PSC register
●
COPSEY, Katharine Amanda
- individual PSC · 25–50% shares · England · since 2017-03-25 · CH · PSC register
- secretary · British · appointed 2003-03-25 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2003-03-25 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-03-25 · resigned · Companies House

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

/05

Common questions

Who owns COPSEY CARPENTRY & JOINERY LIMITED?: In the current sources, COPSEY CARPENTRY & JOINERY LIMITED is connected to Mr Gareth Trevor Copsey, Mrs Katharine Amanda Copsey, Mr Gareth Trevor Copsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COPSEY CARPENTRY & JOINERY LIMITED's risk level?: WhiteIntel flags COPSEY CARPENTRY & JOINERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COPSEY CARPENTRY & JOINERY LIMITED appear across sources?: COPSEY CARPENTRY & JOINERY 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 COPSEY CARPENTRY & JOINERY 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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