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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityLowDissolved

SOUTHERN MODEL SHOW LTD

SOUTHERN MODEL SHOW LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15517627). UBO chain traced 10 hops, 2 owners, 2 officers. Cited to 1 registry.

OO GB-COH-15517627Inc. 23 Feb 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-02-23
Legal form
ltd
Activity
56103, 56210, 82301, 82302
Registered office
Rochester City Airport, Maidstone Road, Chatham, Kent, ME5 9SD, 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
10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full 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 SOUTHERN MODEL SHOW LTD, resolved and sourced — yours to keep, no subscription.

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  • 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.
15517627
Status
dissolved
Type
ltd
Incorporated
2024-02-23
Registered office
Rochester City Airport, Maidstone Road, Chatham, Kent, ME5 9SD, United Kingdom
SIC
56103, 56210, 82301, 82302
/04

People & control

3 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.

  • BOXALL, Andrew Robert
    • individual PSC · 25–50% shares · United Kingdom · since 2024-02-23 · CH · PSC register
    • director · British · appointed 2024-02-23 · resigned · Companies House
  • PLASENCIA, Guillermo, Mr.
    • director · Mexican · appointed 2024-02-23 · Companies House
  • Rochester Rc Events Ltd
    • corporate PSC · 50–75% shares · England · since 2024-02-23 · CH · PSC register
    Also holds roles at 1 other company

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

/05

Common questions

Who owns SOUTHERN MODEL SHOW LTD?
In the current sources, SOUTHERN MODEL SHOW LTD is connected to ROCHESTER RC EVENTS LTD, Mr. Andrew Robert Boxall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTHERN MODEL SHOW LTD's risk level?
WhiteIntel flags SOUTHERN MODEL SHOW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTHERN MODEL SHOW LTD appear across sources?
SOUTHERN MODEL SHOW LTD 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 SOUTHERN MODEL SHOW LTD. 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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