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Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowliquidation

KORIS365 NORTH LIMITED

KORIS365 NORTH LIMITED — liquidation UK company, incorporated 1988 (oo:GB-COH-02276852). Offshore exposure upstream, UBO chain traced 18 hops, 6 owners, 20…

OO GB-COH-02276852Inc. 13 Jul 1988ltdGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1988-07-13
Legal form
ltd
Activity
62020
Registered office
Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
/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
18 hops lockedDOSSIER

18-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 KORIS365 NORTH LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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WHAT YOU CAN SEEFREE
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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

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Register record, filings & financials

live · Companies House
Company no.
02276852
Status
liquidation
Type
ltd
Incorporated
1988-07-13
Registered office
Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
SIC
62020
/05

People & control

19 parties · 3 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.

  • ATKINS, Clive
    • director · British · appointed 2024-08-01 · Companies House
  • Mxlg Intermediate Holdings Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2018-04-20 · CH · PSC register
    Also holds roles at 4 other companies
  • TOMS, Paul Stuart
    • director · British · appointed 2024-08-01 · Companies House
  • CARROLL, Philip Anthony
    • director · British · appointed 2003-02-14 · resigned · Companies House
  • FAULKNER, Caroline
    • secretary · British · resigned · Companies House
    • director · British · appointed 1991-07-12 · resigned · Companies House
  • FAULKNER, Keith
    • director · British · resigned · Companies House
  • FIRTH, Shirley Anita
    • secretary · British · appointed 1998-11-30 · resigned · Companies House
    • director · British · appointed 2000-10-12 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2018-04-20 · CH · PSC register
  • FOX, Clifford Mark
    • director · British · appointed 2006-01-03 · resigned · Companies House
  • JENNINGS, David Stephen
    • director · British · appointed 2010-01-05 · resigned · Companies House
  • POTTER, Jarrod Mason
    • director · British · appointed 2019-07-01 · resigned · Companies House
  • RICHARDSON, Stuart Clive
    • director · British · appointed 1999-05-03 · resigned · Companies House
  • SAFFER, David
    • director · British · appointed 2001-02-18 · resigned · Companies House
  • SAUNDERS, Gary Mark
    • director · British · appointed 2013-07-19 · resigned · Companies House
  • SHAW, Ian William
    • director · British · appointed 1996-06-05 · resigned · Companies House
  • STEPHENSON, Andrea Louise
    • secretary · appointed 2019-07-01 · resigned · Companies House
  • STOS-GALE, Christopher
    • director · British · appointed 2012-08-01 · resigned · Companies House
  • WILSON, Simon Charles
    • director · British · appointed 2003-07-24 · resigned · Companies House
  • WOODMAN, Brett Ashley
    • secretary · British · appointed 1996-06-05 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2018-04-20 · CH · PSC register
  • ZHANG, Steven
    • secretary · appointed 2018-04-20 · resigned · Companies House

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

/06

Common questions

Who owns KORIS365 NORTH LIMITED?
In the current sources, KORIS365 NORTH LIMITED is connected to Mr Brett Ashley Woodman, Mrs Shirley Anita Firth, MXLG INTERMEDIATE HOLDINGS LIMITED, MXLG INTERMEDIATE HOLDINGS LIMITED, Mr Brett Ashley Woodman and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KORIS365 NORTH LIMITED's risk level?
WhiteIntel flags KORIS365 NORTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KORIS365 NORTH LIMITED appear across sources?
KORIS365 NORTH 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 KORIS365 NORTH 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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