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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

BALMAIN LONDON LIMITED

BALMAIN LONDON LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06743636). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-06743636Inc. 07 Nov 2008Private Limited CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2008-11-07
Legal form
Private Limited Company
Activity
47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Registered office
ANCHOLME HOUSE, HALL LANE, ELSHAM, DN20 0SX
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALMAIN LONDON LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 BALMAIN LONDON LIMITED, 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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
06743636
Status
Active
Type
Private Limited Company
Incorporated
2008-11-07
Registered office
ANCHOLME HOUSE, HALL LANE, ELSHAM, DN20 0SX
SIC
47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
/05

Common questions

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