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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

INDUSTRIAL TRADING COMPANY LIMITED

INDUSTRIAL TRADING COMPANY LIMITED — active UK company, incorporated 1958 (oo:GB-COH-00612995). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2…

OO GB-COH-00612995Inc. 15 Oct 1958ltdGB
Ownership graph Export .md
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
1958-10-15
Legal form
ltd
Activity
46620
Registered office
23 Cumberland Street, Worcester, WR1 1QE
/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
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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.

Everything we hold on INDUSTRIAL TRADING COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
00612995
Status
active
Type
ltd
Incorporated
1958-10-15
Registered office
23 Cumberland Street, Worcester, WR1 1QE
SIC
46620
/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.

  • ATKINSON, Lisa Jane
    • secretary · British · appointed 2005-12-12 · Companies House
    • director · British · appointed 2021-09-23 · Companies House
  • ATKINSON, Stuart
    • director · British · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
    • secretary · British · resigned · Companies House
  • GRABNER, Ruth Margaret
    • director · German · resigned · Companies House
  • WAGSTAFF, John Arthur
    • director · British · resigned · Companies House

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

/05

Common questions

Who owns INDUSTRIAL TRADING COMPANY LIMITED?
In the current sources, INDUSTRIAL TRADING COMPANY LIMITED is connected to Mr Stuart Atkinson, Mr Stuart Atkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INDUSTRIAL TRADING COMPANY LIMITED's risk level?
WhiteIntel flags INDUSTRIAL TRADING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INDUSTRIAL TRADING COMPANY LIMITED appear across sources?
INDUSTRIAL TRADING COMPANY 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 INDUSTRIAL TRADING COMPANY 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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