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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
33
Resolved records
12

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

Legal entityLowDissolved

Care Management Group Limited

Care Management Group Limited — dissolved UK company, incorporated 2005 (oo:GB-COH-05457634). UBO chain traced 33 hops, 4 owners, 2 holdings, 13 officers.…

OO GB-COH-05457634Inc. 19 May 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 33-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2005-05-19
Legal form
ltd
Activity
87200
Registered office
First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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
33 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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 Care Management Group Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
05457634
Status
dissolved
Type
ltd
Incorporated
2005-05-19
Registered office
First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
SIC
87200
/05

People & control

15 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.

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

/06

Common questions

Who owns Care Management Group Limited?
In the current sources, Care Management Group Limited is connected to Mr Richard Stanley Smith, INTRINSIC EQUITY LIMITED, Care Management Group Limited, Care Management Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Care Management Group Limited's risk level?
WhiteIntel flags Care Management Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Care Management Group Limited appear across sources?
Care Management Group Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Care Management Group 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Care Management Group Limited — nothing is disclosed before that.

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