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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

AD OVERSEAS (EUROPE) LIMITED

AD OVERSEAS (EUROPE) LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02328798). UBO chain traced 20 hops, 2 owners, 8 holdings, 20 officers. Cited…

OO GB-COH-02328798Inc. 15 Dec 1988ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-12-15
Legal form
ltd
Activity
70100
Registered office
20 Montford Place, Kennington, London, SE11 5DE, 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
Walk the full UBO chain
20 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AD OVERSEAS (EUROPE) LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
02328798
Status
active
Type
ltd
Incorporated
1988-12-15
Registered office
20 Montford Place, Kennington, London, SE11 5DE, England
SIC
70100
/04

People & control

21 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.

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

/05

Common questions

Who owns AD OVERSEAS (EUROPE) LIMITED?
In the current sources, AD OVERSEAS (EUROPE) LIMITED is connected to ALLIED DOMECQ (HOLDINGS) LIMITED, ALLIED DOMECQ (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AD OVERSEAS (EUROPE) LIMITED's risk level?
WhiteIntel flags AD OVERSEAS (EUROPE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AD OVERSEAS (EUROPE) LIMITED appear across sources?
AD OVERSEAS (EUROPE) 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 AD OVERSEAS (EUROPE) 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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