Who owns GRAINSBY ENTERPRISES LIMITED?

In the current sources, GRAINSBY ENTERPRISES LIMITED is connected to Mr Richard Holland Caton Haigh, Mr Mark Macdonald Lambert, Mr Richard Holland Caton Haigh, Mr Mark Macdonald Lambert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAINSBY ENTERPRISES LIMITED's risk level?

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

Where does GRAINSBY ENTERPRISES LIMITED appear across sources?

GRAINSBY ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

GRAINSBY ENTERPRISES LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1970-06-22
Legal form: ltd
Activity: 99999
Registered office: The Estate Office, Grainsby, North East Lincolnshire, DN36 5PU

Low

Risk

GRAINSBY ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1970-06-22 (dissolved).

/03

Ownership & control

Owners / controllers

GRAINSBY ENTERPRISES LIMITED
- Mr Richard Holland Caton Haigh· beneficial owner50%· via OpenOwnership
- Mr Mark Macdonald Lambert· beneficial owner50%· via OpenOwnership
- Mr Richard Holland Caton Haigh· beneficial owner37.5%· via ch_psc
- Mr Mark Macdonald Lambert· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 00982714
Status: dissolved
Type: ltd
Incorporated: 1970-06-22
Registered office: The Estate Office, Grainsby, North East Lincolnshire, DN36 5PU
SIC: 99999

Officers · 2 active

MULDOON, Fanny Elizabeth Mary
secretary · British
HAIGH, Richard Holland Caton
director · British
FAWCETT, Benjamin Hall(resigned)
director · British
HAIGH, Margaret(resigned)
director · British

Beneficial owners · PSC · 2 current

●
Mr Richard Holland Caton Haigh
individual PSC · since 2016-04-06
25–50% shares
●
Mr Mark Macdonald Lambert
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAINSBY ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on GRAINSBY ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "dade224f-c6bf-5235-a2ef-340b7d6013ce")