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Coverage — measured
Sources fused
2
Ownership hops held
33

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

Legal entityLowActive

THE OPTIC SHOP (SWANSEA) LIMITED

THE OPTIC SHOP (SWANSEA) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03247705). UBO chain traced 33 hops, 12 owners, 10 officers. Cited to 2…

OO GB-COH-03247705Inc. 10 Sept 1996ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-09-10
Legal form
ltd
Activity
47782
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
/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
33 hops lockedDOSSIER

33-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 THE OPTIC SHOP (SWANSEA) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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.
03247705
Status
active
Type
ltd
Incorporated
1996-09-10
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
SIC
47782
/04

People & control

14 parties · 8 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.

14 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE OPTIC SHOP (SWANSEA) LIMITED?
In the current sources, THE OPTIC SHOP (SWANSEA) LIMITED is connected to DAVIES INVESTMENT & CONSULTING LIMITED, RICHARDS INVESTMENT & CONSULTING LIMITED, Mr John Martin Jones, Mr Russell Evans-Jones, Mrs Helen Mary Jones and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE OPTIC SHOP (SWANSEA) LIMITED's risk level?
WhiteIntel flags THE OPTIC SHOP (SWANSEA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE OPTIC SHOP (SWANSEA) LIMITED appear across sources?
THE OPTIC SHOP (SWANSEA) 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 THE OPTIC SHOP (SWANSEA) 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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