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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowliquidation

HUNTER UP 2 LIMITED

HUNTER UP 2 LIMITED — liquidation UK company, incorporated 2005 (oo:GB-COH-05506180). UBO chain traced 20 hops, 3 owners, 15 officers. Cited to 2 registries.

OO GB-COH-05506180Inc. 12 Jul 2005ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2005-07-12
Legal form
ltd
Activity
82990
Registered office
18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
/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
20 hops lockedDOSSIER

20-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 HUNTER UP 2 LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
05506180
Status
liquidation
Type
ltd
Incorporated
2005-07-12
Registered office
18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
SIC
82990
/04

People & control

15 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.

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

/05

Common questions

Who owns HUNTER UP 2 LIMITED?
In the current sources, HUNTER UP 2 LIMITED is connected to CSC CORPORATE SERVICES (LONDON) LIMITED, Budin & Partners, CSC CORPORATE SERVICES (LONDON) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HUNTER UP 2 LIMITED's risk level?
WhiteIntel flags HUNTER UP 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUNTER UP 2 LIMITED appear across sources?
HUNTER UP 2 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 HUNTER UP 2 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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