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Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowliquidation

THE INTERESTING DRINKS COMPANY LIMITED

THE INTERESTING DRINKS COMPANY LIMITED — liquidation UK company, incorporated 2012 (oo:GB-COH-08188470). UBO chain traced 23 hops, 3 owners, 1 holding, 11…

OO GB-COH-08188470Inc. 22 Aug 2012ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2012-08-22
Legal form
ltd
Activity
99999
Registered office
1 More London Place, London, SE1 2AF
/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
  • THE INTERESTING DRINKS COMPANY LIMITED
Walk the full UBO chain
23 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

13 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.

11 additional parties & networkSTANDARD

Unlock all 13 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THE INTERESTING DRINKS COMPANY 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

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
08188470
Status
liquidation
Type
ltd
Incorporated
2012-08-22
Registered office
1 More London Place, London, SE1 2AF
SIC
99999
/05

Common questions

Who owns THE INTERESTING DRINKS COMPANY LIMITED?
In the current sources, THE INTERESTING DRINKS COMPANY LIMITED is connected to Mrs Amanda Hamilton, TWS BIDCO 1 LIMITED, Mrs Amanda Hamilton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE INTERESTING DRINKS COMPANY LIMITED's risk level?
WhiteIntel flags THE INTERESTING DRINKS COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE INTERESTING DRINKS COMPANY LIMITED appear across sources?
THE INTERESTING DRINKS COMPANY 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 THE INTERESTING DRINKS COMPANY 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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