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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

PSP BOLTON LLP

PSP BOLTON LLP — active UK company, incorporated 2011 (oo:GB-COH-OC370497). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to 2 registries.

OO GB-COH-OC370497Inc. 06 Dec 2011llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-12-06
Legal form
llp
Registered office
4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB, 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
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedSTANDARD

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

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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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • 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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
OC370497
Status
active
Type
llp
Incorporated
2011-12-06
Registered office
4 Abbey Wood Road, Kings Hill, Kent, ME19 4AB, England
/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.

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

/05

Common questions

Who owns PSP BOLTON LLP?
In the current sources, PSP BOLTON LLP is connected to Psp Facilitating Limited, Borough Council Of Bolton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PSP BOLTON LLP's risk level?
WhiteIntel flags PSP BOLTON LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PSP BOLTON LLP appear across sources?
PSP BOLTON LLP 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 PSP BOLTON LLP. 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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