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Coverage — measured
Sources fused
2

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

Legal entityLowliquidation

DIRECT SCRAP METAL LTD

DIRECT SCRAP METAL LTD — liquidation UK company, incorporated 2009 (oo:GB-COH-06948377). 6 officers. Cited to 2 registries.

OO GB-COH-06948377Inc. 30 Jun 2009ltdGB
Ownership graph Export .md
/01

Registry identity

Status
liquidation
Incorporated
2009-06-30
Legal form
ltd
Activity
47799
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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

Nothing further on DIRECT SCRAP METAL LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
06948377
Status
liquidation
Type
ltd
Incorporated
2009-06-30
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
SIC
47799
/04

People & control

4 parties · 3 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.

  • COLLIER, Joseph
    • director · British · appointed 2013-06-05 · Companies House
  • COLLIER, Joseph Kendrick
    • secretary · appointed 2010-12-01 · Companies House
  • COLLIER, Zoey Claire
    • secretary · British · appointed 2010-01-01 · Companies House
    • director · British · appointed 2010-01-01 · Companies House
  • ALLINGAN, Philip Hugh
    • secretary · British · appointed 2009-06-30 · resigned · Companies House
    • director · British · appointed 2009-06-30 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIRECT SCRAP METAL LTD?
No ownership or control links for DIRECT SCRAP METAL LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DIRECT SCRAP METAL LTD's risk level?
WhiteIntel flags DIRECT SCRAP METAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIRECT SCRAP METAL LTD appear across sources?
DIRECT SCRAP METAL LTD 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 DIRECT SCRAP METAL LTD. 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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