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Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

EVINOX UK LTD

EVINOX UK LTD — active UK company, incorporated 2002 (oo:GB-COH-04430598). UBO chain traced 13 hops, 10 owners, 4 holdings, 16 officers. Cited to 2…

OO GB-COH-04430598Inc. 03 May 2002ltdGB
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Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-05-03
Legal form
ltd
Activity
96090
Registered office
Unit 37 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
/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
Walk the full UBO chain
13 hops lockedDOSSIER

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

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Verified Dossier€29

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 EVINOX UK 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
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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.
04430598
Status
active
Type
ltd
Incorporated
2002-05-03
Registered office
Unit 37 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England
SIC
96090
/04

People & control

18 parties · 3 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.

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EVINOX UK LTD?
In the current sources, EVINOX UK LTD is connected to Mr David James Whitfield, Mr Terrence Michael Mahoney, Mr Max Robert Windheuser, Michael Shaw, Mr Max Robert Windheuser and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVINOX UK LTD's risk level?
WhiteIntel flags EVINOX UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVINOX UK LTD appear across sources?
EVINOX UK 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 EVINOX UK 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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