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Coverage — measured
Sources fused
1
Ownership hops held
35

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

Legal entityLowDissolved

NORTH TEES PROPERTY LIMITED

NORTH TEES PROPERTY LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10308103). UBO chain traced 35 hops, 8 owners, 4 officers. Cited to 1…

OO GB-COH-10308103Inc. 02 Aug 2016ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 35-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-08-02
Legal form
ltd
Activity
74909
Registered office
The Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
/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
35 hops lockedDOSSIER

35-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 NORTH TEES PROPERTY 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
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
10308103
Status
dissolved
Type
ltd
Incorporated
2016-08-02
Registered office
The Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
SIC
74909
/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.

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

/05

Common questions

Who owns NORTH TEES PROPERTY LIMITED?
In the current sources, NORTH TEES PROPERTY LIMITED is connected to CG REALISATIONS 2023 LIMITED, NORTH TEES PROPERTY LIMITED, Mr Ian Charles Brooking, N&P International B.V., Cogen Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTH TEES PROPERTY LIMITED's risk level?
WhiteIntel flags NORTH TEES PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTH TEES PROPERTY LIMITED appear across sources?
NORTH TEES PROPERTY 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 NORTH TEES PROPERTY 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NORTH TEES PROPERTY LIMITED — nothing is disclosed before that.

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