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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowliquidation

OFFICETEAM GROUP LIMITED

OFFICETEAM GROUP LIMITED — liquidation UK company, incorporated 2004 (oo:GB-COH-05063899). UBO chain traced 3 hops, 3 owners, 2 holdings. Cited to 2…

OO GB-COH-05063899Inc. 04 Mar 2004ltdGB
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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
2004-03-04
Legal form
ltd
Activity
70100
Registered office
12 Wellington Place, Leeds, LS1 4AP
/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
Walk the full UBO chain
3 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
05063899
Status
liquidation
Type
ltd
Incorporated
2004-03-04
Registered office
12 Wellington Place, Leeds, LS1 4AP
SIC
70100
/04

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OFFICETEAM GROUP LIMITED?
In the current sources, OFFICETEAM GROUP LIMITED is connected to Mr Jonathan Paul Moulton, Mr Jonathan Paul Moulton, Project Oliver Holdco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OFFICETEAM GROUP LIMITED's risk level?
WhiteIntel flags OFFICETEAM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OFFICETEAM GROUP LIMITED appear across sources?
OFFICETEAM GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.