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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowliquidation

COGILEDGER LTD

COGILEDGER LTD — liquidation UK company, incorporated 2019 (oo:GB-COH-12107348). UBO chain traced 7 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-12107348Inc. 17 Jul 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2019-07-17
Legal form
ltd
Activity
70100
Registered office
Prospect House, Rouen Road, Norwich, NR1 1RE
/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
7 hops lockedDOSSIER

7-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 COGILEDGER LTD, resolved and sourced — yours to keep, no subscription.

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  • 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.
12107348
Status
liquidation
Type
ltd
Incorporated
2019-07-17
Registered office
Prospect House, Rouen Road, Norwich, NR1 1RE
SIC
70100
/04

People & control

6 parties · 1 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 · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COGILEDGER LTD?
In the current sources, COGILEDGER LTD is connected to Stephen Jones, Mr Iain Edward Thomas St John, CEASED TRADING 08427406 LIMITED, Mr Iain Edward Thomas St John. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COGILEDGER LTD's risk level?
WhiteIntel flags COGILEDGER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COGILEDGER LTD appear across sources?
COGILEDGER 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 COGILEDGER 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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