Who owns Penn & Fell Group Ltd?

In the current sources, Penn & Fell Group Ltd is connected to Mr Joseph Henry Lowell Gregory, Mrs Gemma Rose Ratcliffe-Gregory, Mr Joseph Henry Lowell Gregory, Mrs Gemma Rose Ratcliffe-Gregory. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Penn & Fell Group Ltd's risk level?

WhiteIntel flags Penn & Fell Group Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Penn & Fell Group Ltd appear across sources?

Penn & Fell Group Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 4

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

Legal entityLowDissolved

Penn & Fell Group Ltd

Name: Penn & Fell Group Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Penn & Fell Group Ltd, Company, GB

Penn & Fell Group Ltd — dissolved UK company, incorporated 2021 (gb-coh:13323667). UBO chain traced 4 hops, 4 owners, 1 holding, 2 officers. Every claim…

GB-COH 13323667Inc. 08 Apr 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2021-04-08
Legal form: ltd
Activity: 70229
Registered office: The Cross Keys Inn, Carleton Village, Penrith, CA11 8TP, 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

Penn & Fell Group Ltd
- Mr Joseph Henry Lowell Gregory· beneficial owner37.5%· via CH PSC
- Mrs Gemma Rose Ratcliffe-Gregory· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

Penn & Fell Group Ltd
- CKIP LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 Penn & Fell Group Ltd, 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.: 13323667
Status: dissolved
Type: ltd
Incorporated: 2021-04-08
Registered office: The Cross Keys Inn, Carleton Village, Penrith, CA11 8TP, United Kingdom
SIC: 70229

/04

People & control

3 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.

●
GREGORY, Joseph Henry Lowell
- director · British · appointed 2021-04-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-04-08 · CH · PSC register
●
RATCLIFFE-GREGORY, Gemma Rose
- director · British · appointed 2021-04-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-04-08 · CH · PSC register
●
CKIP LTD
Also holds roles at 1 other company
- Mr Joseph Henry Lowell Gregorybeneficial owner

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

/05

Common questions

Who owns Penn & Fell Group Ltd?: In the current sources, Penn & Fell Group Ltd is connected to Mr Joseph Henry Lowell Gregory, Mrs Gemma Rose Ratcliffe-Gregory, Mr Joseph Henry Lowell Gregory, Mrs Gemma Rose Ratcliffe-Gregory. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Penn & Fell Group Ltd's risk level?: WhiteIntel flags Penn & Fell Group Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Penn & Fell Group Ltd appear across sources?: Penn & Fell Group 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 Penn & Fell Group 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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