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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowDissolved

TEMPLESPARKLE LTD

TEMPLESPARKLE LTD — dissolved UK company, incorporated 2019 (oo:GB-COH-11878214). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11878214Inc. 13 Mar 2019ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-03-13
Legal form
ltd
Activity
47990
Registered office
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TEMPLESPARKLE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
11878214
Status
dissolved
Type
ltd
Incorporated
2019-03-13
Registered office
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom
SIC
47990
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-04-05
Accounts due
2026-01-05overdue
Confirmation stmt due
2025-03-26overdue
/06

People & control

2 parties · 1 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.

  • RIEGO, Lou Rizza
    • director · Filipino · appointed 2019-03-22 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2019-05-13 · CH · PSC register
  • CLAY, Chevonne
    • director · British · appointed 2019-03-13 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2019-05-13 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TEMPLESPARKLE LTD?
In the current sources, TEMPLESPARKLE LTD is connected to Chevonne Clay, Ms Lou Rizza Riego, Ms Lou Rizza Riego, Chevonne Clay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TEMPLESPARKLE LTD's risk level?
WhiteIntel flags TEMPLESPARKLE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TEMPLESPARKLE LTD appear across sources?
TEMPLESPARKLE LTD 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 TEMPLESPARKLE LTD. 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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