Who owns TRINITY FINCO (CW) LIMITED?

In the current sources, TRINITY FINCO (CW) LIMITED is connected to COLE WATERHOUSE LIMITED, CHR CAPITAL LIMITED, COLE WATERHOUSE LIMITED, COLE WATERHOUSE LIMITED, CHR CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRINITY FINCO (CW) LIMITED's risk level?

WhiteIntel flags TRINITY FINCO (CW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRINITY FINCO (CW) LIMITED appear across sources?

TRINITY FINCO (CW) 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: 31

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

Legal entityLowActive

TRINITY FINCO (CW) LIMITED

Name: TRINITY FINCO (CW) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRINITY FINCO (CW) LIMITED, Company, GB

TRINITY FINCO (CW) LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14213658). UBO chain traced 31 hops, 5 owners, 2 holdings, 5 officers. Cited to…

OO GB-COH-14213658Inc. 04 Jul 2022ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-07-04
Legal form: ltd
Activity: 64209
Registered office: 9th Floor 80 Mosley Street, Manchester, M2 3FX, 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

TRINITY FINCO (CW) LIMITED
- COLE WATERHOUSE LIMITED· beneficial owner50%· via OpenOwnership
- CHR CAPITAL LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

TRINITY FINCO (CW) LIMITED
- TRINITY HOLDCO (CW) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

31 hops lockedDOSSIER

31-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 TRINITY FINCO (CW) LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 14213658
Status: active
Type: ltd
Incorporated: 2022-07-04
Registered office: 9th Floor 80 Mosley Street, Manchester, M2 3FX, England
SIC: 64209

/04

People & control

9 parties · 4 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.

■
Cole Waterhouse Limited
- corporate PSC · 25–50% shares · England · since 2022-12-22 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-10-10 · CH · PSC register
Also holds roles at 18 other companies
- Mr Roderick Priestlybeneficial owner
- REAL ESTATE CAPITAL LIMITEDbeneficial owner
- Mr Brendan Floodbeneficial owner
●
FLOOD, Damian
- director · British · appointed 2022-12-22 · Companies House
●
PRIESTLEY, Roderick Charles
- director · British · appointed 2022-07-04 · Companies House
●
RITCHIE, Gregory
- director · British · appointed 2022-07-04 · Companies House
●
CHR CAPITAL LIMITED
Also holds roles at 7 other companies
- TRINITY HOLDCO (CW) LIMITEDbeneficial owner
- Mr Neil Smilliebeneficial owner
- CFL UK SERVICES LIMITEDbeneficial owner
●
MATTHEWS, Edward Henry
- director · British · appointed 2022-10-11 · resigned · Companies House
■
Prious Limited
- corporate PSC · 25–50% shares · England · ceased 2022-12-22 · CH · PSC register
●
SMILLIE, Neil
- director · British · appointed 2022-10-11 · resigned · Companies House
●
TRINITY HOLDCO (CW) LIMITED
Also holds roles at 4 other companies
- CHR CAPITAL LIMITEDbeneficial owner
- TRINITY INTERCO (CW) LIMITEDbeneficial owner
- COLE WATERHOUSE LIMITEDbeneficial owner

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRINITY FINCO (CW) LIMITED?: In the current sources, TRINITY FINCO (CW) LIMITED is connected to COLE WATERHOUSE LIMITED, CHR CAPITAL LIMITED, COLE WATERHOUSE LIMITED, COLE WATERHOUSE LIMITED, CHR CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRINITY FINCO (CW) LIMITED's risk level?: WhiteIntel flags TRINITY FINCO (CW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRINITY FINCO (CW) LIMITED appear across sources?: TRINITY FINCO (CW) 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 TRINITY FINCO (CW) 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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