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Coverage — measured
Sources fused
2
Ownership hops held
25
Resolved records
1

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

Legal entityLowliquidation

REDBOURNE WEALTH MANAGEMENT LTD

REDBOURNE WEALTH MANAGEMENT LTD — liquidation UK company, incorporated 2007 (oo:GB-COH-06430777). UBO chain traced 25 hops, 10 owners, 9 officers. Cited to 2…

OO GB-COH-06430777Inc. 19 Nov 2007ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 25-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2007-11-19
Legal form
ltd
Activity
64999
Registered office
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Walk the full UBO chain
25 hops lockedDOSSIER

25-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 REDBOURNE WEALTH MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

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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
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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
/04

Register record, filings & financials

live · Companies House
Company no.
06430777
Status
liquidation
Type
ltd
Incorporated
2007-11-19
Registered office
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
SIC
64999
/05

People & control

11 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.

  • Benchmark Capital Limited
    • corporate PSC · 75–100% shares · England · since 2018-07-12 · CH · PSC register
    Also holds roles at 20 other companies
  • DYMOTT, Edward
    • director · British · appointed 2021-11-19 · Companies House
  • O'SULLIVAN, Peter
    • director · British · appointed 2021-11-19 · Companies House
  • ASTON, Neal Andrew
    • director · British · appointed 2017-04-01 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2018-07-12 · CH · PSC register
  • BOMBER, Jennifer Ann
    • director · British · appointed 2007-12-19 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2017-04-01 · CH · PSC register
  • HARE, Keith Samuel
    • director · British · appointed 2019-09-13 · resigned · Companies House
  • HAY, Gordon William
    • director · British · appointed 2007-12-19 · resigned · Companies House
  • HEWITT, Robin John Greensted
    • director · British · appointed 2019-09-13 · resigned · Companies House
  • LANE, Phillip Ivor
    • director · British · appointed 2007-11-19 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2018-07-12 · CH · PSC register
  • Mr Gordon Hay
    • individual PSC · significant influence or control · United Kingdom · ceased 2018-07-12 · CH · PSC register
  • TUDOR, Ann Hancock
    • secretary · British · appointed 2007-11-19 · resigned · Companies House

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

/06

Common questions

Who owns REDBOURNE WEALTH MANAGEMENT LTD?
In the current sources, REDBOURNE WEALTH MANAGEMENT LTD is connected to Ms Jennifer Ann Bomber, Mr Phillip Ivor Lane, Mr Gordon Hay, BENCHMARK CAPITAL LIMITED, Mr Neal Andrew Aston and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REDBOURNE WEALTH MANAGEMENT LTD's risk level?
WhiteIntel flags REDBOURNE WEALTH MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REDBOURNE WEALTH MANAGEMENT LTD appear across sources?
REDBOURNE WEALTH MANAGEMENT LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REDBOURNE WEALTH MANAGEMENT LTD. 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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