- Sources fused
- 2
- Ownership hops held
- 30
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
RUSSELL ULYATT FINANCIAL SERVICES LIMITED
RUSSELL ULYATT FINANCIAL SERVICES LIMITED — active UK company, incorporated 1974 (oo:GB-COH-01184901). UBO chain traced 30 hops, 6 owners, 19 officers. Cited…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1974-09-23
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- RUSSELL ULYATT FINANCIAL SERVICES LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 01184901
- Status
- active
- Type
- ltd
- Incorporated
- 1974-09-23
- Registered office
- 1a Tower Square, Leeds, LS1 4DL, United Kingdom
- SIC
- 64999
People & control
20 parties · 3 currentEvery 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.
- DICKSON, Graeme Grattan
- director · British · appointed 2025-06-30 · Companies House
- MCVEY, Catherine Theresa
- director · British · appointed 2025-11-14 · Companies House
- Russell Ulyatt Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2022-04-12 · CH · PSC register
Also holds roles at 5 other companies- Mr Andrew Russell Dykebeneficial owner
- Mr Kevin Jowbeneficial owner
- SHEVILL PARKES (FINANCIAL SERVICES) LIMITEDbeneficial owner
- ALLEN, Steven Michael
- director · British · appointed 2022-04-12 · resigned · Companies House
- DYKE, Andrew Russell
- director · English · appointed 1995-11-01 · resigned · Companies House
- DYKE, Helen Margaret
- director · British · appointed 2012-02-01 · resigned · Companies House
- GARDNER, Alan Maurice
- director · British · appointed 1999-08-01 · resigned · Companies House
- JOW, Alison Debra
- secretary · appointed 2012-02-01 · resigned · Companies House
- JOW, Kevin
- director · British · appointed 2002-12-09 · resigned · Companies House
- MARTIN, David Albert
- secretary · British · appointed 2005-02-01 · resigned · Companies House
- director · British · appointed 1995-11-01 · resigned · Companies House
- MOLES, Neil Anthony
- director · British · appointed 2022-04-12 · resigned · Companies House
- O SULLIVAN, Christopher John
- director · British · appointed 1999-08-01 · resigned · Companies House
- ROSS, Stuart Morley
- director · British · resigned · Companies House
- RUSSELL, Henry William
- director · British · resigned · Companies House
- RUSSELL, Jose
- secretary · British · resigned · Companies House
- SCOTT-SOMERS, Alistair Michael
- director · British · appointed 2024-06-24 · resigned · Companies House
- SCRINI, George Theodore
- director · British · appointed 2002-12-09 · resigned · Companies House
- The Progeny Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-04-12 · CH · PSC register
Also holds roles at 21 other companies- Mr Neil Anthony Molesbeneficial owner
- STONEHOUSE REAL ESTATE LIMITEDbeneficial owner
- PROGENY LAW AND TAX LIMITEDbeneficial owner
- THOMAS, Charlotte Emily
- director · British · appointed 2022-04-12 · resigned · Companies House
- TOMLINSON, Bill
- director · British · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUSSELL ULYATT FINANCIAL SERVICES LIMITED?
- What is RUSSELL ULYATT FINANCIAL SERVICES LIMITED's risk level?
- Where does RUSSELL ULYATT FINANCIAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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