Who owns ITALIAVERDE LIMITED?

In the current sources, ITALIAVERDE LIMITED is connected to Mr Timothy Gwyn-Jones, KINGSCASTLE LIMITED, Mr Timothy Gwyn-Jones, Kingscastle Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITALIAVERDE LIMITED's risk level?

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

Where does ITALIAVERDE LIMITED appear across sources?

ITALIAVERDE 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: 12

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

Legal entityLowActive

ITALIAVERDE LIMITED

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

ITALIAVERDE LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09935307). UBO chain traced 12 hops, 4 owners, 10 officers. Cited to 2 registries.

OO GB-COH-09935307Inc. 05 Jan 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-01-05
Legal form: ltd
Activity: 68100
Registered office: Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

/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

ITALIAVERDE LIMITED
- Mr Timothy Gwyn-Jones· beneficial owner· via OpenOwnership
- KINGSCASTLE LIMITED· beneficial owner100%· via OpenOwnership
- Kingscastle Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 ITALIAVERDE LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09935307
Status: active
Type: ltd
Incorporated: 2016-01-05
Registered office: Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
SIC: 68100

/04

People & control

12 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.

●
GWYN-JONES, Henry Alexander Brompton
- director · British · appointed 2021-10-29 · Companies House
■
Kingscastle Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-04-08 · CH · PSC register
Also holds roles at 2 other companies
- BOLDHURST PROPERTIES LIMITEDbeneficial owner
- RINGMALL LIMITEDbeneficial owner
●
BISHOP, Jamie
- secretary · appointed 2017-12-19 · resigned · Companies House
●
DAVIS, Andrew Simon
- director · British · appointed 2016-01-05 · resigned · Companies House
●
GWYN-JONES, Dominic Arthur
- director · British · appointed 2021-10-29 · resigned · Companies House
●
GWYN-JONES, Henry Alexander
- director · British · appointed 2020-05-04 · resigned · Companies House
●
GWYN-JONES, Rollo Frederick Walter
- director · British · appointed 2021-10-29 · resigned · Companies House
●
GWYN-JONES, Timothy
- director · British · appointed 2017-05-03 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-04-08 · CH · PSC register
●
GWYN-JONES, Tzaraine
- director · British · appointed 2020-02-10 · resigned · Companies House
●
KINGSCASTLE LIMITED
Also holds roles at 17 other companies
- POSTREALM LIMITEDbeneficial owner
- LASERCHARM LIMITEDbeneficial owner
- HASLINK LIMITEDbeneficial owner
●
MCNUTT, John Michael
- director · American · appointed 2020-09-03 · resigned · Companies House
●
ROOKE, Marcus Edward Kirshaw
- director · British · appointed 2016-02-01 · resigned · Companies House

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

/05

Common questions

Who owns ITALIAVERDE LIMITED?: In the current sources, ITALIAVERDE LIMITED is connected to Mr Timothy Gwyn-Jones, KINGSCASTLE LIMITED, Mr Timothy Gwyn-Jones, Kingscastle Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ITALIAVERDE LIMITED's risk level?: WhiteIntel flags ITALIAVERDE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ITALIAVERDE LIMITED appear across sources?: ITALIAVERDE 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 ITALIAVERDE 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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