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Coverage — measured
Sources fused
1
Ownership hops held
15
Resolved records
20

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

Legal entityLowDissolved

Richmond Group Limited

Richmond Group Limited — dissolved UK company, incorporated 2018 (oo:GB-COH-11536769). UBO chain traced 15 hops, 2 owners, 5 officers. Cited to 1 registry.

OO GB-COH-11536769Inc. 25 Aug 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

One real-world entity, resolved into a single cited record across 3 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2018-08-25
Legal form
ltd
Activity
64205
Registered office
Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
/02

Also appears in

OpenOwnership · companies_house_bulk · 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

None in current sources.

Walk the full UBO chain
15 hops lockedDOSSIER

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

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Verified Dossier€29

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 Richmond Group 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
/04

Register record, filings & financials

live · Companies House
Company no.
11536769
Status
dissolved
Type
ltd
Incorporated
2018-08-25
Registered office
Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX, United Kingdom
SIC
64205
/05

People & control

6 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.

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

/06

Common questions

Who owns Richmond Group Limited?
In the current sources, Richmond Group Limited is connected to Richmond Group Limited, Richmond Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Richmond Group Limited's risk level?
WhiteIntel flags Richmond Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Richmond Group Limited appear across sources?
Richmond Group Limited is resolved across OpenOwnership, companies_house_bulk, 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 Richmond Group 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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Is this your company?

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 Richmond Group Limited — nothing is disclosed before that.

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