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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

Martin Crowe

Martin Crowe — dissolved UK company, incorporated 2014 (oo:GB-COH-09349067). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 1 registry.

OO GB-COH-09349067Inc. 10 Dec 2014ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2014-12-10
Legal form
ltd
Activity
46460
Registered office
3 Whitehall Welsh Row, Nantwich, Cheshire, CW5 5HA
/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
  • Martin Crowe
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
09349067
Status
dissolved
Type
ltd
Incorporated
2014-12-10
Registered office
3 Whitehall Welsh Row, Nantwich, Cheshire, CW5 5HA
SIC
46460
/04

People & control

3 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.

  • CROWE, Martin
    • secretary · appointed 2015-07-01 · Companies House
    • corporate PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • CROWE, Martin David
    • director · British · appointed 2017-08-25 · Companies House
    • director · British · appointed 2014-12-10 · resigned · Companies House
  • HANLON, James
    • director · Irish · appointed 2015-07-01 · resigned · Companies House

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

/05

Common questions

Who owns Martin Crowe?
In the current sources, Martin Crowe is connected to Martin Crowe, Martin Crowe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Martin Crowe's risk level?
WhiteIntel flags Martin Crowe as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Martin Crowe appear across sources?
Martin Crowe 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 Martin Crowe. 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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