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Coverage — measured
Ownership hops held
64

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

Legal entityLowDissolved

Coleridge (No.5) Limited

Coleridge (No.5) Limited — dissolved UK company, incorporated 2002 (gb-coh:SC230325). UBO chain traced 64 hops, 1 owner, 18 officers. Every claim linked to…

GB-COH SC230325Inc. 12 Apr 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 64-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2002-04-12
Legal form
ltd
Activity
68320
Registered office
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
/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
64 hops lockedDOSSIER

64-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 Coleridge (No.5) Limited, 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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UBO trace

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WHAT YOU CAN SEEFREE
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
SC230325
Status
dissolved
Type
ltd
Incorporated
2002-04-12
Registered office
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
SIC
68320
/04

People & control

20 parties · 5 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.

20 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Coleridge (No.5) Limited?
In the current sources, Coleridge (No.5) Limited is connected to MSMS NOMINEE 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Coleridge (No.5) Limited's risk level?
WhiteIntel flags Coleridge (No.5) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Coleridge (No.5) Limited appear across sources?
Coleridge (No.5) 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 Coleridge (No.5) 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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