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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

INDIA CONNECTIONS LIMITED

INDIA CONNECTIONS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08261795). UBO chain traced 4 hops, 4 owners, 3 officers, filed financials. Cited…

OO GB-COH-08261795Inc. 22 Oct 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
2012-10-22
Legal form
ltd
Activity
79120
Registered office
The Granary, East Shield Hill, Morpeth, NE61 3LD, 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
4 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

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Everything on INDIA CONNECTIONS LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
08261795
Status
active
Type
ltd
Incorporated
2012-10-22
Registered office
The Granary, East Shield Hill, Morpeth, NE61 3LD, England
SIC
79120
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£100
Cash£100
Shareholder funds£100
1 earlier yearVERIFIED

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Full Dossier$29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

3 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.

  • ALDRIDGE, Christine
    • director · British · appointed 2021-09-01 · Companies House
    • individual PSC · 75–100% shares · England · since 2020-10-16 · CH · PSC register
  • SYRETT, Diana Jean
    • director · British · appointed 2012-10-22 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-10-16 · CH · PSC register
  • SYRETT, Trevor
    • director · British · appointed 2012-10-22 · resigned · Companies House

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

/06

Common questions

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