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Coverage — measured
Sources fused
2
Ownership hops held
69

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

Legal entityLowActive

SPA WELL COURT MAN CO LIMITED

SPA WELL COURT MAN CO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12026223). UBO chain traced 69 hops, 2 owners, 9 officers. Cited to 2…

OO GB-COH-12026223Inc. 31 May 2019private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 69 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-05-31
Legal form
private limited guarant nsc
Activity
68320
Registered office
Scanlans Llp, Suite 2b Carvers Warehouse, 77 Dale Street, Manchester, North West England, M1 2HG, United Kingdom
/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
69 hops lockedDOSSIER

69-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 SPA WELL COURT MAN CO LIMITED, resolved and sourced — yours to keep, no subscription.

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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.
12026223
Status
active
Type
private limited guarant nsc
Incorporated
2019-05-31
Registered office
Scanlans Llp, Suite 2b Carvers Warehouse, 77 Dale Street, Manchester, North West England, M1 2HG, United Kingdom
SIC
68320
/04

People & control

9 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.

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

/05

Common questions

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