- Sources fused
- 3
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
SENIOR CONCEPT LIMITED
SENIOR CONCEPT LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13741352). Offshore exposure upstream, UBO chain traced 27 hops, 19 owners, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-11-12
- Legal form
- ltd
- Activity
- 26200, 62012
- Registered office
- Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
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.
- SENIOR CONCEPT LIMITED
None in current sources.
27-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 SENIOR CONCEPT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · financial history
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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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13741352
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-12
- Registered office
- Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
- SIC
- 26200, 62012
| Metric | 2025 |
|---|---|
| Shareholder funds | £1 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
11 parties · 3 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.
- Ms Justine Gabrielle Wigley
- individual PSC · 75–100% shares · England · since 2022-06-20 · CH · PSC register
- SOVEREIGN DIRECTORS LTD
- corporate director · appointed 2021-11-18 · Companies House
- STOBIE, Stuart Milburn Macdonald
- director · British · appointed 2021-11-12 · Companies House
- individual PSC · significant influence or control · England · ceased 2026-05-13 · CH · PSC register
- Miss Kerry Ann Scholes
- individual PSC · significant influence or control · England · ceased 2026-05-13 · CH · PSC register
- Miss Sharon Lannigan
- individual PSC · significant influence or control · England · ceased 2026-05-13 · CH · PSC register
- Mr Elsdon Mark Watson
- individual PSC · significant influence or control · England · ceased 2024-02-16 · CH · PSC register
- Mr John Philip Dentith
- individual PSC · significant influence or control · England · ceased 2024-01-16 · CH · PSC register
- Mrs Diane Dentith
- individual PSC · significant influence or control · England · ceased 2026-05-13 · CH · PSC register
- Mrs Julie Anna Lowey
- individual PSC · significant influence or control · England · ceased 2026-05-13 · CH · PSC register
- Ms Gill Graham
- individual PSC · significant influence or control · England · ceased 2025-06-27 · CH · PSC register
- Sovereign Trustee Services Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-11-18 · CH · PSC register
Also holds roles at 16 other companies- WHEATLEY PROPERTY INVESTMENT LIMITEDbeneficial owner
- THE RACKET CLUB LIMITEDbeneficial owner
- Mr. Georgios Agiomamitisbeneficial owner
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SENIOR CONCEPT LIMITED?
- What is SENIOR CONCEPT LIMITED's risk level?
- Where does SENIOR CONCEPT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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