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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3
Resolved records
1

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

Legal entityLowliquidation

MADE.COM GROUP PLC

MADE.COM GROUP PLC — liquidation UK company, incorporated 2021 (oo:GB-COH-13346124). UBO chain traced 3 hops, 3 owners, 2 holdings, 13 officers. Cited to 2…

OO GB-COH-13346124Inc. 20 Apr 2021plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2021-04-20
Legal form
plc
Activity
47910, 70100
Registered office
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, B3 3AX
/02

Also appears in

GLEIF

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
3 hops lockedDOSSIER

3-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 MADE.COM GROUP PLC, 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
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
13346124
Status
liquidation
Type
plc
Incorporated
2021-04-20
Registered office
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, B3 3AX
SIC
47910, 70100
/05

People & control

14 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.

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

/06

Common questions

Who owns MADE.COM GROUP PLC?
In the current sources, MADE.COM GROUP PLC is connected to Ning Lucas Gabriel Li, Ning Lucas Gabriel Li, Oakwood Corporate Nominees 2021 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MADE.COM GROUP PLC's risk level?
WhiteIntel flags MADE.COM GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MADE.COM GROUP PLC appear across sources?
MADE.COM GROUP PLC is resolved across GLEIF 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 MADE.COM GROUP PLC. 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 MADE.COM GROUP PLC — nothing is disclosed before that.

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