Who owns Index Wm Ebt Limited?

In the current sources, Index Wm Ebt Limited is connected to Index Wm (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Index Wm Ebt Limited's risk level?

WhiteIntel flags Index Wm Ebt Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Index Wm Ebt Limited appear across sources?

Index Wm Ebt 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

Ownership hops held: 18

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

Legal entityLowDissolved

Index Wm Ebt Limited

Name: Index Wm Ebt Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Index Wm Ebt Limited, Company, GB

Index Wm Ebt Limited — dissolved UK company, incorporated 2016 (gb-coh:10496623). UBO chain traced 18 hops, 1 owner, 1 holding, 12 officers. Every claim…

GB-COH 10496623Inc. 25 Nov 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-11-25
Legal form: ltd
Activity: 74990
Registered office: 6 Chesterfield Gardens, London, W1J 5BQ, England

/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

Index Wm Ebt Limited
- Index Wm (Holdings) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Index Wm Ebt Limited
- Index Wm (Holdings) Limited· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

18 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 Index Wm Ebt Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 10496623
Status: dissolved
Type: ltd
Incorporated: 2016-11-25
Registered office: 6 Chesterfield Gardens, London, W1J 5BQ, England
SIC: 74990

/04

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.

●
BADDELEY, Andrew Martin
- director · British · appointed 2019-03-27 · Companies House
■
Index Wm (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2016-11-25 · CH · PSC register
Also holds roles at 3 other companies
- INDEX FUND ADVISORS LTDbeneficial owner
- Gateley Incorporations Limitedbeneficial owner
- EVELYN PARTNERS GROUP LIMITEDbeneficial owner
●
WHITE, Gavin Raymond
- secretary · appointed 2021-09-01 · Companies House
●
FARRELLY, Patrick Noel
- secretary · appointed 2016-11-25 · resigned · Companies House
- director · Irish · appointed 2016-11-25 · resigned · Companies House
●
GRANT, Andrew James Murray
- director · British · appointed 2019-03-27 · resigned · Companies House
●
HASAN, Rehana
- secretary · appointed 2019-03-27 · resigned · Companies House
●
MITFORD-SLADE, Nicola Claire
- director · British · appointed 2020-10-22 · resigned · Companies House
●
PHILLIPS, Leslie Joseph
- director · British · appointed 2016-11-25 · resigned · Companies House
●
REID, Donald William Sherret
- director · British · appointed 2019-03-27 · resigned · Companies House
●
SAUNDERS, Deborah Ann
- secretary · appointed 2020-10-22 · resigned · Companies House
●
WOODHOUSE, Christopher
- director · British · appointed 2020-10-22 · resigned · Companies House
- director · British · appointed 2019-03-27 · resigned · Companies House

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

/05

Common questions

Who owns Index Wm Ebt Limited?: In the current sources, Index Wm Ebt Limited is connected to Index Wm (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Index Wm Ebt Limited's risk level?: WhiteIntel flags Index Wm Ebt Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Index Wm Ebt Limited appear across sources?: Index Wm Ebt Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Index Wm Ebt 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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