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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

LAKESIDE MERCHANTS ASSOCIATION LIMITED

LAKESIDE MERCHANTS ASSOCIATION LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02575308). UBO chain traced 13 hops, 3 owners, 20 officers. Cited to…

OO GB-COH-02575308Inc. 21 Jan 1991private limited guarant nscGB
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Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-01-21
Legal form
private limited guarant nsc
Activity
73110
Registered office
800 Lakeside Shopping Centre, West Thurrock, Grays, RM20 2ZP, 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
13 hops lockedDOSSIER

13-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 LAKESIDE MERCHANTS ASSOCIATION 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
02575308
Status
active
Type
private limited guarant nsc
Incorporated
1991-01-21
Registered office
800 Lakeside Shopping Centre, West Thurrock, Grays, RM20 2ZP, England
SIC
73110
/04

People & control

21 parties · 15 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.

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

/05

Common questions

Who owns LAKESIDE MERCHANTS ASSOCIATION LIMITED?
In the current sources, LAKESIDE MERCHANTS ASSOCIATION LIMITED is connected to LAKESIDE CENTRE LIMITED, LAKESIDE CENTRE LIMITED, LAKESIDE CENTRE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAKESIDE MERCHANTS ASSOCIATION LIMITED's risk level?
WhiteIntel flags LAKESIDE MERCHANTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAKESIDE MERCHANTS ASSOCIATION LIMITED appear across sources?
LAKESIDE MERCHANTS ASSOCIATION 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 LAKESIDE MERCHANTS ASSOCIATION 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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