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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

BENNETT WHITEHOUSE AUDIT LIMITED

BENNETT WHITEHOUSE AUDIT LIMITED — dissolved UK company, incorporated 2022 (oo:GB-COH-14438423). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1…

OO GB-COH-14438423Inc. 24 Oct 2022ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-10-24
Legal form
ltd
Activity
69201
Registered office
Waterfront One, Watertfront Business Park, Brierley Hill, West Midlands, DY5 1LX, 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

None in current sources.

Walk the full UBO chain
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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 BENNETT WHITEHOUSE AUDIT LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
14438423
Status
dissolved
Type
ltd
Incorporated
2022-10-24
Registered office
Waterfront One, Watertfront Business Park, Brierley Hill, West Midlands, DY5 1LX, England
SIC
69201
/04

People & control

1 party · 1 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.

  • WHITEHOUSE, Gavin Christopher
    • director · British · appointed 2022-10-24 · Companies House
    • individual PSC · 75–100% shares · England · since 2022-10-24 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BENNETT WHITEHOUSE AUDIT LIMITED?
In the current sources, BENNETT WHITEHOUSE AUDIT LIMITED is connected to Mr Gavin Christopher Whitehouse, Mr Gavin Christopher Whitehouse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BENNETT WHITEHOUSE AUDIT LIMITED's risk level?
WhiteIntel flags BENNETT WHITEHOUSE AUDIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BENNETT WHITEHOUSE AUDIT LIMITED appear across sources?
BENNETT WHITEHOUSE AUDIT 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 BENNETT WHITEHOUSE AUDIT 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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