- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
TRUSTID LIMITED
TRUSTID LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05953015). UBO chain traced 25 hops, 1 owner, 19 officers. Cited to 2 registries.
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-10-02
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
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.
- TRUSTID LIMITED
None in current sources.
25-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 TRUSTID 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.
- 05953015
- Status
- active
- Type
- ltd
- Incorporated
- 2006-10-02
- Registered office
- Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
- SIC
- 62012
People & control
18 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.
- Citation Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-03-19 · CH · PSC register
Also holds roles at 17 other companies- FIRE FINCO LIMITEDbeneficial owner
- FLEXEBEE LTD.beneficial owner
- UCHECK LIMITEDbeneficial owner
- MORRIS, Christopher Paul
- director · British · appointed 2025-10-21 · Companies House
- STACEY, Matthew Brian
- director · British · appointed 2025-03-19 · Companies House
- WANN, Eloise
- director · British · appointed 2025-03-19 · Companies House
- BALMER, William
- director · British · appointed 2006-11-01 · resigned · Companies House
- director · British · appointed 2006-10-02 · resigned · Companies House
- BATTLEY, Jill
- director · British · appointed 2015-08-01 · resigned · Companies House
- BEESE, Tom
- director · British · appointed 2011-05-25 · resigned · Companies House
- BLACKHAM, Leonard Alan
- director · British · appointed 2011-05-27 · resigned · Companies House
- BROOKE, Michael John
- director · British · appointed 2010-03-29 · resigned · Companies House
- BYRNE, Kevin Barry, Mr.
- director · British · appointed 2010-10-21 · resigned · Companies House
- CHADWICK, Andrew Mark
- director · British · appointed 2015-09-01 · resigned · Companies House
- GREEN-ARMYTAGE, Matthew Whitla
- director · British · appointed 2022-01-06 · resigned · Companies House
- MACHIN, Anthony John
- director · British · appointed 2013-09-17 · resigned · Companies House
- PARK, David Jeffrey
- director · British · appointed 2015-09-08 · resigned · Companies House
- PLIMMER, John Roden
- director · New Zealander · appointed 2013-09-17 · resigned · Companies House
- POLLOCK, Nicolette
- director · British · appointed 2007-06-27 · resigned · Companies House
- SOUTHERN, Michael Robert John
- director · British · appointed 2011-05-27 · resigned · Companies House
- THOMSON, Victor James
- secretary · British · appointed 2006-10-02 · resigned · Companies House
- director · British · appointed 2006-10-02 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRUSTID LIMITED?
- What is TRUSTID LIMITED's risk level?
- Where does TRUSTID LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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