- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
WHITE MORTGAGES LIMITED
WHITE MORTGAGES LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07620161). UBO chain traced 16 hops, 6 owners, 6 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-05-03
- Legal form
- ltd
- Activity
- 64999
- Registered office
- City Office Park, Crusader Road, Lincoln, LN6 7AS, 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.
- WHITE MORTGAGES LIMITED
None in current sources.
16-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 WHITE MORTGAGES LIMITED, 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
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.
- 07620161
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-03
- Registered office
- City Office Park, Crusader Road, Lincoln, LN6 7AS, England
- SIC
- 64999
People & control
8 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.
- Mattioli Woods Plc
- corporate PSC · 75–100% shares · England · since 2023-04-26 · CH · PSC register
- WHITE, Robert James
- director · British · appointed 2018-07-02 · Companies House
- WHITE, Steven John
- director · British · appointed 2012-03-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-04-26 · CH · PSC register
- WRIGHT, Michael David
- director · British · appointed 2023-04-26 · Companies House
- CAREY, Martyn James Ernest Alexander
- director · British · appointed 2025-12-05 · resigned · Companies House
- MATTIOLI WOODS LIMITEDAlso holds roles at 49 other companies
- SSAS SOLUTIONS (UK) LTDbeneficial owner
- HURLEY PARTNERS LIMITEDbeneficial owner
- JB TRUSTEES LIMITEDbeneficial owner
- RYAN, Doug
- director · British · appointed 2023-04-26 · resigned · Companies House
- WAUGH, Alistair Matthew
- director · British · appointed 2011-05-03 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2018-06-22 · CH · PSC register
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITE MORTGAGES LIMITED?
- What is WHITE MORTGAGES LIMITED's risk level?
- Where does WHITE MORTGAGES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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