Who owns Trace Workflow Ltd?

In the current sources, Trace Workflow Ltd is connected to Mr. Richard Jonathan Wolfe, Trace Group Ltd, TULIP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Trace Workflow Ltd's risk level?

WhiteIntel flags Trace Workflow Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Trace Workflow Ltd appear across sources?

Trace Workflow Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 10

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

Legal entityLowDissolved

Trace Workflow Ltd

Name: Trace Workflow Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Trace Workflow Ltd, Company, GB

Trace Workflow Ltd — dissolved UK company, incorporated 1986 (gb-coh:02050188). UBO chain traced 10 hops, 3 owners, 7 officers. Every claim linked to its…

GB-COH 02050188Inc. 27 Aug 1986ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1986-08-27
Legal form: ltd
Activity: 74990
Registered office: 224-232 St John Street, London, EC1V 4QR

/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

Trace Workflow Ltd
- Mr. Richard Jonathan Wolfe· beneficial owner87.5%· via CH PSC
- Trace Group Ltd· beneficial owner87.5%· via CH PSC
- TULIP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 Trace Workflow Ltd, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.: 02050188
Status: dissolved
Type: ltd
Incorporated: 1986-08-27
Registered office: 224-232 St John Street, London, EC1V 4QR
SIC: 74990

/04

People & control

10 parties · 4 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.

●
STOLERMAN, Peter Ian
- secretary · British · Companies House
■
Trace Group Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- TRACE SOLUTIONS LIMITEDbeneficial owner
- TRACE ISYS LIMITEDbeneficial owner
- ESTATEMAN LIMITEDbeneficial owner
■
Tulip Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
WOLFE, Richard Jonathan, Mr.
- director · British · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
CLARKE, Colin Arthur
- director · British · resigned · Companies House
●
GERAGHTY, Peter Joseph
- director · British · resigned · Companies House
●
GRAY, David John
- director · British · resigned · Companies House
●
LEVY, Zigmond
- director · British · resigned · Companies House
●
TULIP HOLDINGS LIMITED
Also holds roles at 7 other companies
- TRACE ISYS LIMITEDbeneficial owner
- TRACE SOLUTIONS LIMITEDbeneficial owner
- TRACE FINANCIAL LIMITEDbeneficial owner
●
WEBB, Derek Victor
- director · British · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Trace Workflow Ltd?: In the current sources, Trace Workflow Ltd is connected to Mr. Richard Jonathan Wolfe, Trace Group Ltd, TULIP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Trace Workflow Ltd's risk level?: WhiteIntel flags Trace Workflow Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Trace Workflow Ltd appear across sources?: Trace Workflow Ltd 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 Trace Workflow Ltd. 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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