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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

THOMAS ISAAC LTD

THOMAS ISAAC LTD — dissolved UK company, incorporated 2011 (oo:GB-COH-07737997). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-07737997Inc. 11 Aug 2011ltdGB
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
2011-08-11
Legal form
ltd
Activity
70229, 72190, 74909
Registered office
5 Nelson Road, Ipswich, Suffolk, IP4 4DS
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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Everything we hold on THOMAS ISAAC LTD, resolved and sourced — yours to keep, no subscription.

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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.
07737997
Status
dissolved
Type
ltd
Incorporated
2011-08-11
Registered office
5 Nelson Road, Ipswich, Suffolk, IP4 4DS
SIC
70229, 72190, 74909
/04

People & control

1 party · 1 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.

  • ISAAC, Thomas Robert John
    • director · British · appointed 2011-08-11 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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