Who owns MADE TO ORDER LIMITED?

In the current sources, MADE TO ORDER LIMITED is connected to EG ON THE MOVE LIMITED, Mr Charles Harold Beach, Mr Charles Harold Beach, EG ON THE MOVE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MADE TO ORDER LIMITED's risk level?

WhiteIntel flags MADE TO ORDER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MADE TO ORDER LIMITED appear across sources?

MADE TO ORDER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 145

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

Legal entityLowActive

MADE TO ORDER LIMITED

Name: MADE TO ORDER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MADE TO ORDER LIMITED, Company, GB

MADE TO ORDER LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03897078). UBO chain traced 145 hops, 4 owners, 12 officers. Cited to 2 registries.

OO GB-COH-03897078Inc. 20 Dec 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 145 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-12-20
Legal form: ltd
Activity: 56102
Registered office: Waterside Head Office Haslingden Road, Guide, Blackburn, BB1 2FA, 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

MADE TO ORDER LIMITED
- EG ON THE MOVE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Charles Harold Beach· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

145 hops lockedDOSSIER

145-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 MADE TO ORDER LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.: 03897078
Status: active
Type: ltd
Incorporated: 1999-12-20
Registered office: Waterside Head Office Haslingden Road, Guide, Blackburn, BB1 2FA, England
SIC: 56102

/04

People & control

12 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.

■
Eg On The Move Limited
- corporate PSC · 75–100% shares · England · since 2024-10-11 · CH · PSC register
Also holds roles at 8 other companies
- ASDA EXPRESS LIMITEDbeneficial owner
- EG SUBCO LIMITEDbeneficial owner
- T. P. MANCO LIMITEDbeneficial owner
●
ISSA, Zuber Vali
- director · British · appointed 2024-10-11 · Companies House
●
ANDERSON, Deirdre Emily
- director · Irish · appointed 2000-02-24 · resigned · Companies House
●
BEACH, Charles Harold
- director · American · appointed 2000-02-24 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-10-11 · CH · PSC register
●
BENNETT, Damian Jonathan
- director · British · appointed 2014-05-14 · resigned · Companies House
●
BRACKIN, Russell
- secretary · British · appointed 2003-07-21 · resigned · Companies House
●
DLA NOMINEES LIMITED
- corporate nominee director · appointed 1999-12-20 · resigned · Companies House
●
DLA SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1999-12-20 · resigned · Companies House
- corporate nominee director · appointed 1999-12-20 · resigned · Companies House
●
GERRITS, Patrick Thomas
- director · American · appointed 2000-02-24 · resigned · Companies House
●
JACKSON, Robert George
- director · American · appointed 2010-06-15 · resigned · Companies House
●
KRAUSER, Charles Richard
- director · Usa · appointed 2004-03-25 · resigned · Companies House
●
SINGH, Gary Chermk
- secretary · British · appointed 2001-09-05 · resigned · Companies House

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

/05

Common questions

Who owns MADE TO ORDER LIMITED?: In the current sources, MADE TO ORDER LIMITED is connected to EG ON THE MOVE LIMITED, Mr Charles Harold Beach, Mr Charles Harold Beach, EG ON THE MOVE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MADE TO ORDER LIMITED's risk level?: WhiteIntel flags MADE TO ORDER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MADE TO ORDER LIMITED appear across sources?: MADE TO ORDER 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 MADE TO ORDER 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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