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Coverage — measured
Sources fused
1
Ownership hops held
19
Resolved records
2

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

Legal entityLowDissolved

Morton Michel Holdings Limited

Morton Michel Holdings Limited — dissolved UK company, incorporated 2015 (oo:GB-COH-09575777). UBO chain traced 19 hops, 2 owners, 4 officers. Cited to 1…

OO GB-COH-09575777Inc. 05 May 2015ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-05-05
Legal form
ltd
Activity
47190
Registered office
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
/03

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
19 hops lockedDOSSIER

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

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Verified Dossier€29

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 Morton Michel Holdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
09575777
Status
dissolved
Type
ltd
Incorporated
2015-05-05
Registered office
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
SIC
47190
/05

People & control

5 parties · 4 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.

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

/06

Common questions

Who owns Morton Michel Holdings Limited?
In the current sources, Morton Michel Holdings Limited is connected to Morton Michel Holdings Limited, Morton Michel Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Morton Michel Holdings Limited's risk level?
WhiteIntel flags Morton Michel Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Morton Michel Holdings Limited appear across sources?
Morton Michel Holdings Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Morton Michel 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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