- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SILK ROAD FINANCE NUMBER SIX PLC
SILK ROAD FINANCE NUMBER SIX PLC — liquidation UK company, incorporated 2019 (oo:GB-COH-12278458). UBO chain traced 19 hops, 2 owners, 4 officers. Cited to 2…
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2019-10-23
- Legal form
- plc
- Activity
- 64999
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
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.
- SILK ROAD FINANCE NUMBER SIX PLC
None in current sources.
19-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 SILK ROAD FINANCE NUMBER SIX PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 12278458
- Status
- liquidation
- Type
- plc
- Incorporated
- 2019-10-23
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- SIC
- 64999
People & control
4 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.
- LEAHY, Charles Michael
- director · British · appointed 2019-10-23 · Companies House
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
- corporate secretary · appointed 2019-10-23 · Companies House
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
- corporate director · appointed 2019-10-23 · Companies House
- Silk Road Finance Holdings Number Six Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-10-23 · CH · PSC register
Also holds roles at 1 other company- MAPLES FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SILK ROAD FINANCE NUMBER SIX PLC?
- What is SILK ROAD FINANCE NUMBER SIX PLC's risk level?
- Where does SILK ROAD FINANCE NUMBER SIX PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 SILK ROAD FINANCE NUMBER SIX PLC — nothing is disclosed before that.