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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

WHITWORTH CENTRE (TRADING) LIMITED

WHITWORTH CENTRE (TRADING) LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06780161). UBO chain traced 5 hops, 2 owners, 1 holding, 20 officers.…

OO GB-COH-06780161Inc. 24 Dec 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-12-24
Legal form
ltd
Activity
93290
Registered office
The Whitworth Centre Station Rd, Darley Dale, Matlock, Derbyshire, DE4 2EQ
/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
5 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on WHITWORTH CENTRE (TRADING) 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
06780161
Status
active
Type
ltd
Incorporated
2008-12-24
Registered office
The Whitworth Centre Station Rd, Darley Dale, Matlock, Derbyshire, DE4 2EQ
SIC
93290
/04

People & control

25 parties · 6 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.

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

/05

Common questions

Who owns WHITWORTH CENTRE (TRADING) LIMITED?
In the current sources, WHITWORTH CENTRE (TRADING) LIMITED is connected to Pnc S.A.R.L., THE WHITWORTH CENTRE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITWORTH CENTRE (TRADING) LIMITED's risk level?
WhiteIntel flags WHITWORTH CENTRE (TRADING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITWORTH CENTRE (TRADING) LIMITED appear across sources?
WHITWORTH CENTRE (TRADING) 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 WHITWORTH CENTRE (TRADING) 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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