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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

VAN HAGE & COMPANY (HOLDINGS) LIMITED

OO GB-COH-00618483Inc. 08 Jan 1959ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1959-01-08
Legal form
ltd
Activity
68209
Registered office
C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, 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
3 hops lockedSTANDARD

3-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 VAN HAGE & COMPANY (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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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

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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
00618483
Status
active
Type
ltd
Incorporated
1959-01-08
Registered office
C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR, England
SIC
68209
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-27
/05

People & control

15 parties · 6 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.

15 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VAN HAGE & COMPANY (HOLDINGS) 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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