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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

THE HEADSET COMPANY UK LTD

THE HEADSET COMPANY UK LTD — dissolved UK company, incorporated 2004 (oo:GB-COH-05240426). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 1 registry.

OO GB-COH-05240426Inc. 24 Sept 2004ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2004-09-24
Legal form
ltd
Activity
82990
Registered office
29 Courtenay Road, Keynsham, Bristol, BS31 1JU
/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.

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4 hops lockedDOSSIER

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

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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.
05240426
Status
dissolved
Type
ltd
Incorporated
2004-09-24
Registered office
29 Courtenay Road, Keynsham, Bristol, BS31 1JU
SIC
82990
/04

People & control

3 parties · 2 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.

  • OSBORNE, Deborah Jane
    • director · British · appointed 2004-09-24 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • OSBORNE, Simon John
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    • secretary · British · appointed 2004-09-24 · resigned · Companies House
    • director · British · appointed 2004-09-24 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2004-09-24 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE HEADSET COMPANY UK LTD?
In the current sources, THE HEADSET COMPANY UK LTD is connected to Deborah Jane Osborne, Mr Simon John Osborne, Deborah Jane Osborne, Mr Simon John Osborne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE HEADSET COMPANY UK LTD's risk level?
WhiteIntel flags THE HEADSET COMPANY UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE HEADSET COMPANY UK LTD appear across sources?
THE HEADSET COMPANY UK 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 THE HEADSET COMPANY UK 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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