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Coverage — measured
Ownership hops held
31

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

Legal entityLowDissolved

The Home & Capital Trust Group Limited

The Home & Capital Trust Group Limited — dissolved UK company, incorporated 2004 (gb-coh:05067884). UBO chain traced 31 hops, 1 owner, 3 holdings, 20…

GB-COH 05067884Inc. 09 Mar 2004ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 31-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2004-03-09
Legal form
ltd
Activity
70100
Registered office
Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX, 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
Walk the full UBO chain
31 hops lockedDOSSIER

31-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 The Home & Capital Trust Group 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.
05067884
Status
dissolved
Type
ltd
Incorporated
2004-03-09
Registered office
Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX, United Kingdom
SIC
70100
/04

People & control

20 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.

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

/05

Common questions

Who owns The Home & Capital Trust Group Limited?
In the current sources, The Home & Capital Trust Group Limited is connected to Sovereign Reversions Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is The Home & Capital Trust Group Limited's risk level?
WhiteIntel flags The Home & Capital Trust Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does The Home & Capital Trust Group Limited appear across sources?
The Home & Capital Trust Group 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 The Home & Capital Trust Group 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for The Home & Capital Trust Group Limited — nothing is disclosed before that.

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