In the current sources, UKES LTD is connected to Mr Glyndwr Alan Terence Graham, Mrs Lesley Graham, Mr Glyndwr Alan Terence Graham, Mrs Lesley Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UKES LTD's risk level?

WhiteIntel flags UKES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UKES LTD appear across sources?

UKES 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

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

UKES LTD

Name: UKES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UKES LTD, Company, GB

UKES LTD — active - proposal to strike off UK company, incorporated 2025 (oo:GB-COH-16264379). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-16264379Inc. 19 Feb 2025Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2025-02-19
Legal form: Private Limited Company
Activity: 86900 - Other human health activities
Registered office: LLE HYFRYD, CAPEL IWAN, NEWCASTLE EMLYN, SA38 9LT

/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

UKES LTD
- Mr Glyndwr Alan Terence Graham· beneficial owner75%· via OpenOwnership
- Mrs Lesley Graham· beneficial owner50%· via OpenOwnership
- Mr Glyndwr Alan Terence Graham· beneficial owner62.5%· via CH PSC
- Mrs Lesley Graham· beneficial owner37.5%· via CH PSC

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.

Unlock Standard Dossier€39

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 UKES 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

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

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

19 Nov 2026Companies House
Accounts due
04 Mar 2026Companies House
Confirmation statement overdue
19 Feb 2025Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 16264379
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2025-02-19
Registered office: LLE HYFRYD, CAPEL IWAN, NEWCASTLE EMLYN, SA38 9LT
SIC: 86900 - Other human health activities

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-11-19
Confirmation stmt due: 2026-03-04overdue

/06

Common questions

Who owns UKES LTD?: In the current sources, UKES LTD is connected to Mr Glyndwr Alan Terence Graham, Mrs Lesley Graham, Mr Glyndwr Alan Terence Graham, Mrs Lesley Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UKES LTD's risk level?: WhiteIntel flags UKES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UKES LTD appear across sources?: UKES 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 UKES 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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