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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

EDWARD ANTHONY LIMITED

EDWARD ANTHONY LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02708244). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-02708244Inc. 21 Apr 1992ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-04-21
Legal form
ltd
Activity
42990, 43999
Registered office
Carlyle House, 78 Chorley New Road, Bolton, Greater Manchester, BL1 4BY
/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.

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

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  • Identity, address & registry profile
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
02708244
Status
active
Type
ltd
Incorporated
1992-04-21
Registered office
Carlyle House, 78 Chorley New Road, Bolton, Greater Manchester, BL1 4BY
SIC
42990, 43999
/04

People & control

7 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.

  • COOMBES, Christopher
    • director · British · appointed 2002-09-23 · Companies House
    • individual PSC · 50–75% shares · since 2017-04-06 · CH · PSC register
  • COOMBES, Susan
    • secretary · appointed 2012-11-06 · Companies House
    • individual PSC · 25–50% shares · since 2017-04-06 · CH · PSC register
  • BRITANNIA COMPANY FORMATIONS LIMITED
    • corporate nominee secretary · appointed 1992-04-21 · resigned · Companies House
  • COOMBES, Anthony Grant
    • secretary · British · appointed 2004-04-28 · resigned · Companies House
  • DEANSGATE COMPANY FORMATIONS LIMITED
    • corporate nominee director · appointed 1992-04-21 · resigned · Companies House
  • FERRACUTI, Michael
    • director · British · appointed 1992-04-21 · resigned · Companies House
  • FERRACUTI, Michelle
    • secretary · British · appointed 1992-04-21 · resigned · Companies House

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

/05

Common questions

Who owns EDWARD ANTHONY LIMITED?
In the current sources, EDWARD ANTHONY LIMITED is connected to Mr Christopher Coombes, Mrs Susan Coombes, Mr Christopher Coombes, Mrs Susan Coombes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EDWARD ANTHONY LIMITED's risk level?
WhiteIntel flags EDWARD ANTHONY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EDWARD ANTHONY LIMITED appear across sources?
EDWARD ANTHONY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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