Who owns CASTLE INDEPENDENT LIMITED?

In the current sources, CASTLE INDEPENDENT LIMITED is connected to WASELEY (CVI) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLE INDEPENDENT LIMITED's risk level?

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

Where does CASTLE INDEPENDENT LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowliquidation

CASTLE INDEPENDENT LIMITED

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

CASTLE INDEPENDENT LIMITED — liquidation UK company, incorporated 2001 (oo:GB-COH-04244497). UBO chain traced 8 hops, 1 owner, 20 officers. Cited to 2…

OO GB-COH-04244497Inc. 02 Jul 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2001-07-02
Legal form: ltd
Activity: 56210
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

/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

CASTLE INDEPENDENT LIMITED
- WASELEY (CVI) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 04244497
Status: liquidation
Type: ltd
Incorporated: 2001-07-02
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
SIC: 56210

/04

People & control

21 parties Â· 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.

●
COMPASS SECRETARIES LIMITED
- corporate secretary · appointed 2008-12-24 · Companies House
●
SHARPE, Gareth Jonathan
- director · British · appointed 2021-11-02 · Companies House
■
Waseley (Cvi) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- COMPASS GROUP, UK AND IRELAND LIMITEDbeneficial owner
- WASELEY (CVS) LIMITEDbeneficial owner
- Compass Group, Uk And Ireland Limitedbeneficial owner
●
BELL, Francis Joseph
- director · British · appointed 2001-07-06 · resigned · Companies House
●
BRIGGS, Trevor Holden
- director · British · appointed 2002-02-08 · resigned · Companies House
●
DAVENPORT, Donald Andrew
- director · British · appointed 2002-02-08 · resigned · Companies House
●
DUNHAM, Kate
- director · British · appointed 2019-02-01 · resigned · Companies House
●
GALVIN, Paul Anthony
- director · British · appointed 2010-12-31 · resigned · Companies House
●
GARSIDE, Christopher John
- director · British · appointed 2018-01-02 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-07-02 · resigned · Companies House
●
HENRIKSEN, Alison Jane
- director · British · appointed 2017-12-30 · resigned · Companies House
●
HOGAN, Dennis Moulton
- director · American · appointed 2014-01-06 · resigned · Companies House
●
MASON, Timothy Charles
- secretary · British · appointed 2002-02-08 · resigned · Companies House
●
MEE, Andy Edward
- director · British · appointed 2004-11-23 · resigned · Companies House
●
MILLS, Robin Ronald
- director · British · appointed 2019-11-25 · resigned · Companies House
●
MORTIMER, David Grant
- director · British · appointed 2006-01-03 · resigned · Companies House
●
SARSON, Ian James
- director · British · appointed 2007-06-06 · resigned · Companies House
●
SERGEANT, Sarah Jane
- director · British · appointed 2019-12-01 · resigned · Companies House
●
SMITH, Neil Reynolds
- director · British · appointed 2008-12-24 · resigned · Companies House
●
THOMAS, Nicholas Edward Heale
- director · British · appointed 2002-02-08 · resigned · Companies House
●
THOMSON, Gordon Mackenzie
- secretary · British · appointed 2001-07-06 · resigned · Companies House

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

/05

Common questions

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