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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

THORPE REA HOLDINGS LIMITED

THORPE REA HOLDINGS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08142893). UBO chain traced 4 hops, 4 owners, 13 holdings, 3 officers. Cited to…

OO GB-COH-08142893Inc. 13 Jul 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-07-13
Legal form
ltd
Activity
70100
Registered office
6a Blackburn Road, Ribchester, Preston, PR3 3YP
/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
4 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

10 parties · 2 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.

  • Mrs Deborah Marie Thorpe
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • THORPE, Andrew
    • director · British · appointed 2012-10-03 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
8 additional parties & networkSTANDARD

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

10 parties · 2 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 THORPE REA HOLDINGS 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
  • Re-download for 90 days

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
08142893
Status
active
Type
ltd
Incorporated
2012-07-13
Registered office
6a Blackburn Road, Ribchester, Preston, PR3 3YP
SIC
70100
/05

Common questions

Who owns THORPE REA HOLDINGS LIMITED?
In the current sources, THORPE REA HOLDINGS LIMITED is connected to Mr Andrew Thorpe, Mrs Deborah Marie Thorpe, Mr Andrew Thorpe, Mrs Deborah Marie Thorpe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THORPE REA HOLDINGS LIMITED's risk level?
WhiteIntel flags THORPE REA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THORPE REA HOLDINGS LIMITED appear across sources?
THORPE REA HOLDINGS 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 THORPE REA HOLDINGS 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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