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Coverage — measured
Sources fused
1
Ownership hops held
10
Resolved records
1

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

Legal entityLowISSUED

HIGHCREST SPV 1 PLC

HIGHCREST SPV 1 PLC — UK company (lei:635400VVQDOWCQY34310). UBO chain traced 10 hops. Cited to 1 registry.

LEI 635400VVQDOWCQY34310CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2025-05-19
Legal form
Public Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/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.

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, alongside a linked register record that is attributed where it is shown.

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.

Walk the full UBO chain
10 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HIGHCREST SPV 1 PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • 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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to HIGHCREST SPV 1 PLC (16457978) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
16457978
Status
Active
Type
Public Limited Company
Incorporated
2025-05-19
Registered office
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
SIC
64999 - Financial intermediation not elsewhere classified
/05

Common questions

Who owns HIGHCREST SPV 1 PLC?
No ownership or control links for HIGHCREST SPV 1 PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HIGHCREST SPV 1 PLC's risk level?
WhiteIntel flags HIGHCREST SPV 1 PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HIGHCREST SPV 1 PLC appear across sources?
HIGHCREST SPV 1 PLC 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 HIGHCREST SPV 1 PLC. 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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