In the current sources, WHARFEBANK is connected to SAMUEL SMITH OLD BREWERY (TADCASTER), SAMUEL SMITH OLD BREWERY (TADCASTER). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHARFEBANK's risk level?

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

Where does WHARFEBANK appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

WHARFEBANK

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

WHARFEBANK — active UK company, incorporated 1944 (oo:GB-COH-00386957). UBO chain traced 8 hops, 2 owners, 8 officers. Cited to 2 registries.

OO GB-COH-00386957Inc. 18 Apr 1944private unlimitedGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1944-04-18
Legal form: private unlimited
Activity: 99999
Registered office: The Old Brewery, Tadcaster, North Yorkshire, LS24 9SB

/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

WHARFEBANK
- SAMUEL SMITH OLD BREWERY (TADCASTER)· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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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 WHARFEBANK, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 00386957
Status: active
Type: private unlimited
Incorporated: 1944-04-18
Registered office: The Old Brewery, Tadcaster, North Yorkshire, LS24 9SB
SIC: 99999

/04

People & control

9 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.

●
HORTON, Christian Paul James
- secretary · appointed 2024-12-31 · Companies House
■
Samuel Smith Old Brewery (Tadcaster)
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies
- Mr Humphrey Richard Woollcombe Smithbeneficial owner
- R & M GASKARTHbeneficial owner
- S.S.O.B. (NO. 4)beneficial owner
●
SMITH, Oliver Geoffrey Woollcombe
- director · British · Companies House
●
BUTLER, Geoffrey
- secretary · British · resigned · Companies House
●
BUTLER, Mark Richard
- secretary · British · appointed 2009-04-15 · resigned · Companies House
●
MCGREGOR, Francis Dunn
- director · British · resigned · Companies House
●
SCARR, Norman Philip
- secretary · British · appointed 1997-06-05 · resigned · Companies House
●
SMITH, Humphrey Richard Woollcombe
- director · British · resigned · Companies House
●
TYNE, David Trevor North
- director · British · appointed 1993-04-14 · resigned · Companies House

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

/05

Common questions

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