- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SPECIALIST CARS (UK) LTD
SPECIALIST CARS (UK) LTD — liquidation UK company, incorporated 2014 (oo:GB-COH-09244583). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2014-10-01
- Legal form
- ltd
- Activity
- 45112
- Registered office
- 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, Wales
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.
- SPECIALIST CARS (UK) LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SPECIALIST CARS (UK) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09244583
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2014-10-01
- Registered office
- 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, Wales
- SIC
- 45112
- Accounts type
- total exemption full
- Last accounts
- 2024-03-31
- Accounts due
- 2025-12-31overdue
- Confirmation stmt due
- 2024-10-15overdue
- Outstanding charges
- 3
- SPECIALIST CARS (WALES) LTD
People & control
3 parties · 1 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.
- JAMES, Phillip Michael
- director · British · appointed 2014-10-01 · Companies House
- individual PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
- POWELL, Gary
- director · British · appointed 2015-02-19 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2019-07-15 · CH · PSC register
- POWELL, Terry
- director · British · appointed 2014-10-01 · resigned · Companies House
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SPECIALIST CARS (UK) LTD?
- What is SPECIALIST CARS (UK) LTD's risk level?
- Where does SPECIALIST CARS (UK) LTD appear across sources?