- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ATLANTIC WEALTH MANAGEMENT LIMITED
ATLANTIC WEALTH MANAGEMENT LIMITED — liquidation UK company, incorporated 1978 (oo:GB-COH-01358511). UBO chain traced 5 hops, 2 owners, 1 holding, 20…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1978-03-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Also appears in
The 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.
- ATLANTIC WEALTH MANAGEMENT LIMITED
- ATLANTIC WEALTH MANAGEMENT LIMITED
5-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.
Everything we hold on ATLANTIC WEALTH MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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.
- 01358511
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1978-03-17
- Registered office
- C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
- SIC
- 64209
People & control
21 parties · 4 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.
- Atlantic Wealth Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- INVESCO UK LIMITEDbeneficial owner
- Invesco Uk Limitedbeneficial owner
- DAVIDSON-NDUKWE, Andrea Natalie
- director · British · appointed 2020-12-31 · Companies House
- INVESCO UK HOLDINGS LIMITED
- corporate secretary · appointed 2019-02-21 · Companies House
- TROTTER, Alan John
- director · British · appointed 2016-10-12 · Companies House
- BAUGHAN, Bryan Frederick William
- director · British · resigned · Companies House
- BUTCHER, David Roy
- director · British · appointed 2004-04-08 · resigned · Companies House
- BYE, Karina Jane
- secretary · appointed 2016-11-04 · resigned · Companies House
- C M INVESTMENT NOMINEES LIMITEDAlso holds roles at 2 other companies
- Atlantic Wealth Management Limitedbeneficial owner
- INVESCO UK LIMITEDbeneficial owner
- CLARK, Peter Stanton
- director · British · resigned · Companies House
- DENTON CLARK, Jeremy
- director · British · resigned · Companies House
- DUTHIE, Robert John
- director · British · appointed 2004-04-08 · resigned · Companies House
- EDWARDS, David John
- director · British · resigned · Companies House
- ELLIS, Roderick George Howard
- director · British · appointed 2015-07-31 · resigned · Companies House
- director · British · appointed 2004-03-31 · resigned · Companies House
- EVANS, Amanda
- secretary · appointed 2017-09-01 · resigned · Companies House
- GREEN, Tony David
- director · Us Citizen · appointed 2004-04-21 · resigned · Companies House
- GREGORY, Peter John
- director · British · appointed 1999-02-15 · resigned · Companies House
- HAIN, Robert Cameron
- director · Canadian · appointed 2004-04-01 · resigned · Companies House
- HERREMA, Donald James
- director · Us Citizen · appointed 2002-10-09 · resigned · Companies House
- HILL, Rowena Katherine
- director · British · appointed 2019-07-10 · resigned · Companies House
- HILLGARTH, Tristan Patrick Alan
- director · British · appointed 1997-03-17 · resigned · Companies House
- INVESCO ASSET MANAGEMENT LIMITED
- corporate secretary · appointed 1992-12-26 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ATLANTIC WEALTH MANAGEMENT LIMITED?
- What is ATLANTIC WEALTH MANAGEMENT LIMITED's risk level?
- Where does ATLANTIC WEALTH MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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