Who owns ASHLEY GASES LIMITED?

In the current sources, ASHLEY GASES LIMITED is connected to Mrs Karen Smith, Mr John Smith, Mrs Margaret Smith, Mrs Margaret Smith, Mrs Karen Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHLEY GASES LIMITED's risk level?

WhiteIntel flags ASHLEY GASES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHLEY GASES LIMITED appear across sources?

ASHLEY GASES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

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

Legal entityLowDissolved

ASHLEY GASES LIMITED

Name: ASHLEY GASES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHLEY GASES LIMITED, Company, GB

OO GB-COH-03267309Inc. 23 Oct 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1996-10-23
Legal form: ltd
Activity: 96090
Registered office: Ground Floor Portland House, New Bridg Street West, Newcastle Upon Tyne, NE1 8AL

/02

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

ASHLEY GASES LIMITED
- Mrs Karen Smith· beneficial owner50%· via OpenOwnership
- Mr John Smith· beneficial owner· via OpenOwnership
- Mrs Margaret Smith· beneficial owner· via OpenOwnership
- Mrs Karen Smith· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ASHLEY GASES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 03267309
Status: dissolved
Type: ltd
Incorporated: 1996-10-23
Registered office: Ground Floor Portland House, New Bridg Street West, Newcastle Upon Tyne, NE1 8AL
SIC: 96090

/04

People & control

5 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.

●
SMITH, John
- director · British · appointed 1996-10-23 · Companies House
- individual PSC · right to appoint and remove directors · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 1996-10-23 · resigned · Companies House
●
SMITH, Karen
- director · British · appointed 2009-01-26 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
SMITH, Margaret
- director · British · appointed 2009-01-26 · Companies House
- individual PSC · right to appoint and remove directors · since 2016-04-06 · CH · PSC register
●
SMITH, Henry Eastwood
- secretary · British · appointed 1996-10-24 · resigned · Companies House
- director · British · appointed 1996-10-23 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1996-10-23 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASHLEY GASES LIMITED. 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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