Who owns INC & CO GROUP LTD?

In the current sources, INC & CO GROUP LTD is connected to Investments Holdings (Bvi) Limited, Mr Jack Mason, OLD3 LTD, Mr Jack Mason, Investments Holdings Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INC & CO GROUP LTD's risk level?

WhiteIntel flags INC & CO GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INC & CO GROUP LTD appear across sources?

INC & CO GROUP LTD 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: 15

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

Legal entityLowActive

INC & CO GROUP LTD

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

INC & CO GROUP LTD — active UK company, incorporated 2019 (oo:GB-COH-12070398). UBO chain traced 15 hops, 7 owners, 22 holdings, 4 officers. Cited to 2…

OO GB-COH-12070398Inc. 26 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-06-26
Legal form: ltd
Activity: 64209, 74909
Registered office: 12070398 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

INC & CO GROUP LTD
- Investments Holdings (Bvi) Limited· beneficial owner37.5%· via CH PSC
- Mr Jack Mason· beneficial owner37.5%· via CH PSC
- OLD3 LTD· beneficial owner37.5%· via CH PSC
- Investments Holdings Limited· beneficial owner87.5%· via CH PSC
- Ic1 Holdings Inc· beneficial owner37.5%· via CH PSC
- Mr Chris Hatfield· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

INC & CO GROUP LTD
- Investments Holdings (Bvi) Limited· beneficial owner87.5%· via CH PSC
- 12901533160924 LTD· beneficial owner87.5%· via CH PSC
- OLDCOAAB LTD· beneficial owner87.5%· via CH PSC
- Worldwide Group Holdings Inc· beneficial owner87.5%· via CH PSC
- OLD2 LTD· beneficial owner87.5%· via CH PSC
- Investments Holdings (Bvi) Limited· beneficial owner62.5%· via CH PSC
- INC (MANAGEMENT OPS) LTD· beneficial owner87.5%· via CH PSC
- Investments Holdings (Bv) Ltd· beneficial owner87.5%· via CH PSC
- OLD12432608CO LTD· beneficial owner87.5%· via CH PSC
- Investments Holdings (Bvi) Ltd· beneficial owner87.5%· via CH PSC
- Investment Holdings (Bvi) Ltd· beneficial owner87.5%· via CH PSC
- OLDCOOR LTD· beneficial owner62.5%· via CH PSC
- OLD02946537CO LTD· beneficial owner87.5%· via CH PSC
- PROPERTY HOLDINGS GBR LTD· beneficial owner87.5%· via CH PSC
- DREAMR VENTURES LIMITED· beneficial owner87.5%· via CH PSC
- OLDICM12073317 LTD· beneficial owner87.5%· via CH PSC
- 12836796160924 LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

15 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 INC & CO GROUP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12070398
Status: active
Type: ltd
Incorporated: 2019-06-26
Registered office: 12070398 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 64209, 74909

/04

People & control

22 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.

■
Ic1 Holdings Inc
- corporate PSC · 25–50% shares · United States · since 2023-12-05 · CH · PSC register
●
MCBRIDE, Susan
- director · Irish · appointed 2024-10-01 · Companies House
●
Mr Chris Hatfield
- individual PSC · 25–50% shares · since 2024-02-15 · CH · PSC register
●
12901533160924 LTD
Also holds roles at 10 other companies
- Mr Bryan Thorntonbeneficial owner
- CFS SECRETARIES LIMITEDbeneficial owner
- Laundrapp Holdings Ltdbeneficial owner
●
ANTROBUS, Dave
- director · British · appointed 2019-09-12 · resigned · Companies House
●
DREAMR VENTURES LIMITED
Also holds roles at 2 other companies
- Mr Mylo Kayebeneficial owner
- Mr Jack Masonbeneficial owner
■
Fresh Thinking Group Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-03-23 · CH · PSC register
●
INC (MANAGEMENT OPS) LTD
Also holds roles at 3 other companies
- Jack Masonbeneficial owner
- Investments Holdings (Bvi) Limitedbeneficial owner
- Worldwide Venture Holdings Incbeneficial owner
●
Investment Holdings (Bvi) Ltd
Also holds roles at 8 other companies
- Mr Bryan Thorntonbeneficial owner
- CFS SECRETARIES LIMITEDbeneficial owner
- INSIGHT FOR SPORT HOLDINGS LTDbeneficial owner
●
Investments Holdings (Bv) Ltd
Also holds roles at 3 other companies
- Mr Ceri Richard Johnbeneficial owner
- Investments Holdings (Bv) Ltdbeneficial owner
- Worldwide Venture Holdings Incbeneficial owner
■
Investments Holdings (Bvi) Limited
- corporate PSC · 25–50% shares · Virgin Islands, British · ceased 2023-12-05 · CH · PSC register
Also holds roles at 24 other companies
- Investments Holdings (Bvi) Ltdbeneficial owner
- Evolutiq Gmbhbeneficial owner
- OLD130476662024 LTDbeneficial owner
●
Investments Holdings (Bvi) Ltd
Also holds roles at 4 other companies
- Investment Holdings (Bvi) Ltdbeneficial owner
- CFS SECRETARIES LIMITEDbeneficial owner
- Mr Bryan Thorntonbeneficial owner
■
Investments Holdings Limited
- corporate PSC · 75–100% shares · Virgin Islands, British · ceased 2022-03-23 · CH · PSC register
●
KELLY, Andrew George
- director · British · appointed 2020-04-07 · resigned · Companies House
●
MASON, Jack
- director · British · appointed 2019-07-17 · resigned · Companies House
- individual PSC · 25–50% shares · Spain · ceased 2024-02-15 · CH · PSC register
- individual PSC · 25–50% shares · Spain · ceased 2022-03-23 · CH · PSC register
●
OLD12432608CO LTD
Also holds roles at 3 other companies
- Laundrapp Holdings Ltdbeneficial owner
- MPORIUM GROUP PLCbeneficial owner
- Cbx Managementbeneficial owner
●
OLD2 LTD
Also holds roles at 12 other companies
- BALDWINS TRAVEL AGENCY LIMITEDbeneficial owner
- International Travel Holdings (Bvi) Limitedbeneficial owner
- Investments Holdings (Bvi) Limitedbeneficial owner
●
OLDCOAAB LTD
Also holds roles at 4 other companies
- OLDHOLDCOA LTDbeneficial owner
- CFS SECRETARIES LIMITEDbeneficial owner
- Mr Bryan Thorntonbeneficial owner
●
OLDCOOR LTD
Also holds roles at 17 other companies
- Mr Daryl Dylanbeneficial owner
- EASYPALLETS LTDbeneficial owner
- OLD0987633927012022CO LTDbeneficial owner
●
OLDICM12073317 LTD
Also holds roles at 1 other company
- Investments Holdings (Bvi) Limitedbeneficial owner
●
PROPERTY HOLDINGS GBR LTD
Also holds roles at 16 other companies
- HH14261141 LTDbeneficial owner
- OLD3 LTDbeneficial owner
- Mr Jack Masonbeneficial owner
●
Worldwide Group Holdings Inc
Also holds roles at 4 other companies
- Mr Bryan Thorntonbeneficial owner
- CFS SECRETARIES LIMITEDbeneficial owner
- Investments Holdings (Bvi) Ltdbeneficial owner

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

/05

Common questions

Who owns INC & CO GROUP LTD?: In the current sources, INC & CO GROUP LTD is connected to Investments Holdings (Bvi) Limited, Mr Jack Mason, OLD3 LTD, Mr Jack Mason, Investments Holdings Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INC & CO GROUP LTD's risk level?: WhiteIntel flags INC & CO GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INC & CO GROUP LTD appear across sources?: INC & CO GROUP 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 INC & CO GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INC & CO GROUP LTD — nothing is disclosed before that.

Claim this record