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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
76

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

Legal entityLowActive

VICTORIAN HOUSE (SALES) LTD

VICTORIAN HOUSE (SALES) LTD — active UK company, incorporated 2010 (oo:GB-COH-07258551). UBO chain traced 76 hops, 7 owners, 16 officers. Cited to 2…

OO GB-COH-07258551Inc. 19 May 2010ltdGB
Ownership graph Export .md
The finding

Ownership resolves 76 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-05-19
Legal form
ltd
Activity
22230, 23120, 38320
Registered office
Victorian House Parc Hendre Business Parc, Capel Hendre, Ammanford, Carmarthenshire, SA18 3FA, United Kingdom
/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
76 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

16 parties · 6 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.

  • CULLIN, Malin
    • director · Swedish · appointed 2025-12-17 · Companies House
  • EVANS, Nick Brian
    • director · British · appointed 2023-09-06 · Companies House
14 additional parties & networkSTANDARD

Unlock all 16 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

16 parties · 6 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 VICTORIAN HOUSE (SALES) LTD, 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

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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.
07258551
Status
active
Type
ltd
Incorporated
2010-05-19
Registered office
Victorian House Parc Hendre Business Parc, Capel Hendre, Ammanford, Carmarthenshire, SA18 3FA, United Kingdom
SIC
22230, 23120, 38320
/05

Common questions

Who owns VICTORIAN HOUSE (SALES) LTD?
In the current sources, VICTORIAN HOUSE (SALES) LTD is connected to SASH HARDWARE LIMITED, Scot Brian Starkey, VICTORIAN HOUSE WINDOW GROUP LTD, SASH HARDWARE LIMITED, VICTORIAN HOUSE WINDOW GROUP LTD and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VICTORIAN HOUSE (SALES) LTD's risk level?
WhiteIntel flags VICTORIAN HOUSE (SALES) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VICTORIAN HOUSE (SALES) LTD appear across sources?
VICTORIAN HOUSE (SALES) 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 VICTORIAN HOUSE (SALES) 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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