Who owns INDIGO CHERRY LTD?

In the current sources, INDIGO CHERRY LTD is connected to Mr Matthew Ryan, Mr Matthew Ryan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDIGO CHERRY LTD's risk level?

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

Where does INDIGO CHERRY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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INDIGO CHERRY LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-07-17
Legal form: ltd
Activity: 61900
Registered office: 21a Church Road, Paddock Wood, Tonbridge, Kent, TN12 6HD, United Kingdom

Low

Risk

INDIGO CHERRY LTD is a ltd registered in GB, incorporated 2019-07-17 (active).

/03

Ownership & control

Owners / controllers

INDIGO CHERRY LTD
- Mr Matthew Ryan· beneficial owner100%· via OpenOwnership
- Mr Matthew Ryan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12108248
Status: active
Type: ltd
Incorporated: 2019-07-17
Registered office: 21a Church Road, Paddock Wood, Tonbridge, Kent, TN12 6HD, United Kingdom
SIC: 61900

Officers · 1 active

RYAN, Matthew
director · British · appt 2019-07-17

Beneficial owners · PSC · 1 current

●
Mr Matthew Ryan
individual PSC · United Kingdom · since 2019-07-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INDIGO CHERRY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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