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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

URBAN SPLASH BUILD LIMITED

URBAN SPLASH BUILD LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03167078). UBO chain traced 11 hops, 1 owner, 17 officers. Cited to 2 registries.

OO GB-COH-03167078Inc. 04 Mar 1996ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-03-04
Legal form
ltd
Activity
41201, 41202
Registered office
Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester, M15 4LD
/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
11 hops lockedDOSSIER

11-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 URBAN SPLASH BUILD LIMITED, 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
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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.
03167078
Status
active
Type
ltd
Incorporated
1996-03-04
Registered office
Timber Wharf, 16 - 22 Worsley, Street, Castlefield, Manchester, M15 4LD
SIC
41201, 41202
/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 URBAN SPLASH BUILD LIMITED?
In the current sources, URBAN SPLASH BUILD LIMITED is connected to URBAN SPLASH GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is URBAN SPLASH BUILD LIMITED's risk level?
WhiteIntel flags URBAN SPLASH BUILD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does URBAN SPLASH BUILD LIMITED appear across sources?
URBAN SPLASH BUILD 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 URBAN SPLASH BUILD 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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