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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

WHITE'S TRAINING SERVICES LTD

WHITE'S TRAINING SERVICES LTD — active UK company, incorporated 2017 (oo:GB-COH-10783769). UBO chain traced 16 hops, 10 owners, 4 officers. Cited to 2…

OO GB-COH-10783769Inc. 22 May 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-05-22
Legal form
ltd
Activity
85590
Registered office
Suite 0463, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, 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

None in current sources.

Walk the full UBO chain
16 hops lockedSTANDARD

16-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 WHITE'S TRAINING SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
10783769
Status
active
Type
ltd
Incorporated
2017-05-22
Registered office
Suite 0463, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
SIC
85590
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-01-31
Accounts due
2024-10-31overdue
Confirmation stmt due
2025-05-09overdue
/05

People & control

6 parties · 1 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.

  • Gpa Klm Ltd
    • corporate PSC · 75–100% shares · England · since 2024-04-25 · CH · PSC register
    Also holds roles at 129 other companies
  • J C White Group Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2023-05-25 · CH · PSC register
  • JC WHITE GROUP LTD
      Also holds roles at 3 other companies
    • MORTIMER, Karen Lilwyn
      • director · British · appointed 2024-04-25 · resigned · Companies House
    • WHITE, Charly Anne
      • director · British · appointed 2017-07-20 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2021-05-05 · CH · PSC register
    • WHITE, Jack William
      • secretary · appointed 2017-05-22 · resigned · Companies House
      • director · British · appointed 2017-05-22 · resigned · Companies House
      • individual PSC · 75–100% shares · England · ceased 2024-04-25 · CH · PSC register
      • individual PSC · 75–100% shares · United Kingdom · ceased 2021-05-05 · CH · PSC register

    6 parties · 1 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns WHITE'S TRAINING SERVICES LTD?
    In the current sources, WHITE'S TRAINING SERVICES LTD is connected to GPA KLM LTD, Mrs Charly Anne White, JC WHITE GROUP LTD, Mr Jack William White, Mr Jack William White and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is WHITE'S TRAINING SERVICES LTD's risk level?
    WhiteIntel flags WHITE'S TRAINING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does WHITE'S TRAINING SERVICES LTD appear across sources?
    WHITE'S TRAINING SERVICES 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 WHITE'S TRAINING SERVICES 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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