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Coverage — measured
Sources fused
1
Ownership hops held
80

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

Legal entityLowDissolved

CROSSLEY THIRD SECTOR LIMITED

CROSSLEY THIRD SECTOR LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-10728519). UBO chain traced 80 hops, 9 owners, 3 officers. Cited to 1…

OO GB-COH-10728519Inc. 19 Apr 2017ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 80-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2017-04-19
Legal form
ltd
Activity
69201
Registered office
Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom
/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
80 hops lockedDOSSIER

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

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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 CROSSLEY THIRD SECTOR 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
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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.
10728519
Status
dissolved
Type
ltd
Incorporated
2017-04-19
Registered office
Star House, Star Hill, Rochester, Kent, ME1 1UX, United Kingdom
SIC
69201
/04

People & control

6 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.

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

/05

Common questions

Who owns CROSSLEY THIRD SECTOR LIMITED?
In the current sources, CROSSLEY THIRD SECTOR LIMITED is connected to TC KENT LIMITED, Mr Graeme John Copestake, Mr Trevor Rose, FORTISRATIO LIMITED, Mr Ben Richard Sharp and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CROSSLEY THIRD SECTOR LIMITED's risk level?
WhiteIntel flags CROSSLEY THIRD SECTOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CROSSLEY THIRD SECTOR LIMITED appear across sources?
CROSSLEY THIRD SECTOR 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 CROSSLEY THIRD SECTOR 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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