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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
16
Resolved records
1

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

Legal entityLowActive

MERSEY SAND SUPPLIERS LIMITED

MERSEY SAND SUPPLIERS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03617869). UBO chain traced 16 hops, 4 owners, 1 holding, 20 officers. Cited…

OO GB-COH-03617869Inc. 19 Aug 1998ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-08-19
Legal form
ltd
Activity
08990
Registered office
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
  • MERSEY SAND SUPPLIERS LIMITED
Walk the full UBO chain
16 hops lockedSTANDARD

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

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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 MERSEY SAND SUPPLIERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
03617869
Status
active
Type
ltd
Incorporated
1998-08-19
Registered office
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SIC
08990
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-07
FORMERLY KNOWN AS
  • NORWEST HOLDINGS LIMITED
/07

People & control

21 parties · 7 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.

21 parties · 7 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns MERSEY SAND SUPPLIERS LIMITED?
In the current sources, MERSEY SAND SUPPLIERS LIMITED is connected to CEMEX INVESTMENTS LIMITED, TARMAC TRADING LIMITED, Tarmac Trading Limited, CEMEX INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERSEY SAND SUPPLIERS LIMITED's risk level?
WhiteIntel flags MERSEY SAND SUPPLIERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERSEY SAND SUPPLIERS LIMITED appear across sources?
MERSEY SAND SUPPLIERS 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 MERSEY SAND SUPPLIERS 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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