Who owns REFINED BRANDS LIMITED?

In the current sources, REFINED BRANDS LIMITED is connected to Mr Benjamin Lawrence Maxamilian Barnett, Mr Benjamin Lawrence Maxamilian Barnett, SIEXEC 8020 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REFINED BRANDS LIMITED's risk level?

WhiteIntel flags REFINED BRANDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REFINED BRANDS LIMITED appear across sources?

REFINED BRANDS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25
Resolved records: 1

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

Legal entityLowActive

REFINED BRANDS LIMITED

Name: REFINED BRANDS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REFINED BRANDS LIMITED, Company, GB

OO GB-COH-13175575Inc. 03 Feb 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-02-03
Legal form: ltd
Activity: 64209
Registered office: Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England

/02

Also appears in

GLEIF

REFINED BRANDS LIMITEDGLEIF · lei:254900JXY0NUFW747380

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

REFINED BRANDS LIMITED
- Mr Benjamin Lawrence Maxamilian Barnett· beneficial owner100%· via OpenOwnership
- Mr Benjamin Lawrence Maxamilian Barnett· beneficial owner87.5%· via CH PSC
- SIEXEC 8020 LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

REFINED BRANDS LIMITED
- REFINED BRANDS BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- TURTLE DOVES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- KETTLEWELL COLOURS LIMITED· beneficial owner87.5%· via CH PSC
- WHITWORTH CS HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

25 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 REFINED BRANDS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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.

5 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Activity timeline

16 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
26 Jan 2025Companies House
Latest accounts made up
03 Feb 2021Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 13175575
Status: active
Type: ltd
Incorporated: 2021-02-03
Registered office: Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England
SIC: 64209

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-01-26
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-16
Outstanding charges: 1

FORMERLY KNOWN AS

AGT CELTIC LIMITED

/07

People & control

18 parties · 10 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.

●
BARNETT, Benjamin Lawrence Maxamilian
- director · British · appointed 2021-02-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-02-15 · CH · PSC register
●
BERGS, Helgi Thor
- director · Swiss · appointed 2021-02-15 · Companies House
●
FADEEVA, Anastasia
- director · British · appointed 2023-05-22 · Companies House
●
MACKENZIE, Scott Grant
- director · British · appointed 2022-01-07 · Companies House
●
NICHOLSON, Melissa Jane
- director · British · appointed 2022-11-16 · Companies House
●
SARUCAN, Tyrone
- director · British · appointed 2024-01-30 · Companies House
■
Siexec 8020 Limited
- corporate PSC · 25–50% shares · Scotland · since 2021-02-15 · CH · PSC register
Also holds roles at 1 other company
- HIGHLAND AND UNIVERSAL SECURITIES LIMITEDbeneficial owner
●
WHITWORTH, Kathryn Ann
- director · British · appointed 2021-02-15 · Companies House
●
WHITWORTH, Nicholas Richard
- director · British · appointed 2021-02-15 · Companies House
●
WILLIAMS, James
- director · British · appointed 2021-06-14 · Companies House
●
CUSITER, Calum Geoffrey
- director · British · appointed 2021-02-15 · resigned · Companies House
●
HARLOW, Lee Eric
- director · British · appointed 2021-02-15 · resigned · Companies House
●
HAYBALL, Martin
- secretary · appointed 2022-09-17 · resigned · Companies House
●
HOLBROOK, Graham Redvers
- director · British · appointed 2022-09-17 · resigned · Companies House
●
KETTLEWELL COLOURS LIMITED
Also holds roles at 2 other companies
- Mr John Samuel Nicholsonbeneficial owner
- Mrs Melissa Jane Nicholsonbeneficial owner
●
TURTLE DOVES HOLDINGS LIMITED
Also holds roles at 2 other companies
- Mr Graham Redvers Holbrookbeneficial owner
- TURTLE DOVES ( NOT JUST GLOVES ) LIMITEDbeneficial owner
●
WHITWORTH CS HOLDINGS LTD
Also holds roles at 4 other companies
- FRUGI LIMITEDbeneficial owner
- CELTIC SHEEPSKIN & CO LTD.beneficial owner
- Mr Nicholas Richard Whitworthbeneficial owner
●
WHITWORTH, Clare Nicola
- secretary · appointed 2021-02-15 · resigned · Companies House

18 parties · 10 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REFINED BRANDS 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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