Who owns PARTNERSHIP OF CARE LIMITED?

In the current sources, PARTNERSHIP OF CARE LIMITED is connected to Mrs. Janine Hazel Darling, Mr Scott Darling, Mrs. Janine Hazel Darling, Mr Scott Darling, POC INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARTNERSHIP OF CARE LIMITED's risk level?

WhiteIntel flags PARTNERSHIP OF CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PARTNERSHIP OF CARE LIMITED appear across sources?

PARTNERSHIP OF CARE LIMITED 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: 22

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

Legal entityLowActive

PARTNERSHIP OF CARE LIMITED

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

PARTNERSHIP OF CARE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04721898). UBO chain traced 22 hops, 5 owners, 10 officers. Cited to 2…

OO GB-COH-04721898Inc. 03 Apr 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-04-03
Legal form: ltd
Activity: 55900, 88100
Registered office: Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, CF82 7EH, Wales

/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

PARTNERSHIP OF CARE LIMITED
- Mrs. Janine Hazel Darling· beneficial owner· via OpenOwnership
- Mr Scott Darling· beneficial owner50%· via OpenOwnership
- Mr Scott Darling· beneficial owner37.5%· via CH PSC
- POC INVESTMENTS LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 PARTNERSHIP OF CARE 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.: 04721898
Status: active
Type: ltd
Incorporated: 2003-04-03
Registered office: Tredomen Gateway Tredomen Business Park, Ystrad Mynach, Hengoed, CF82 7EH, Wales
SIC: 55900, 88100

/04

People & control

10 parties · 5 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.

●
BREEN, Christopher Carl
- director · British · appointed 2023-11-24 · Companies House
●
GROSS, Mark Daniel
- director · British · appointed 2023-11-24 · Companies House
●
MACK, Torsten Alexander
- director · German · appointed 2023-11-24 · Companies House
■
Poc Investments Ltd
- corporate PSC · 75–100% shares · Wales · since 2020-04-04 · CH · PSC register
Also holds roles at 5 other companies
- MYSA CARE AND SUPPORT LIMITEDbeneficial owner
- POC TDC LTDbeneficial owner
- Mrs. Janine Hazel Darlingbeneficial owner
●
POCOCK, Shane James
- director · British · appointed 2024-08-19 · Companies House
●
DARLING, Janine Hazel
- secretary · British · appointed 2003-04-03 · resigned · Companies House
- director · British · appointed 2003-04-03 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-04-04 · CH · PSC register
●
DARLING, Scott
- director · British · appointed 2003-04-03 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-04-04 · CH · PSC register
●
HAMILTON, Connor
- director · British · appointed 2023-11-24 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-04-03 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-04-03 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PARTNERSHIP OF CARE LIMITED?: In the current sources, PARTNERSHIP OF CARE LIMITED is connected to Mrs. Janine Hazel Darling, Mr Scott Darling, Mrs. Janine Hazel Darling, Mr Scott Darling, POC INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARTNERSHIP OF CARE LIMITED's risk level?: WhiteIntel flags PARTNERSHIP OF CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARTNERSHIP OF CARE LIMITED appear across sources?: PARTNERSHIP OF CARE 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 PARTNERSHIP OF CARE 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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