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Ownership hops held
8

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

Legal entityLowDissolved

Weald Broking Management Ltd

Weald Broking Management Ltd — dissolved UK company, incorporated 2010 (gb-coh:07277003). UBO chain traced 8 hops, 8 owners, 1 holding, 20 officers. Every…

GB-COH 07277003Inc. 08 Jun 2010ltdGB
Ownership graph Export .md
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
dissolved
Incorporated
2010-06-08
Legal form
ltd
Activity
66220
Registered office
Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, 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
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedDOSSIER

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

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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 Weald Broking Management Ltd, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
07277003
Status
dissolved
Type
ltd
Incorporated
2010-06-08
Registered office
Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England
SIC
66220
/04

People & control

21 parties · 5 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.

  • CALLIDUS SECRETARIES LIMITED
    • corporate secretary · appointed 2018-04-06 · Companies House
  • CLARKE, Dean
    • secretary · appointed 2020-09-30 · Companies House
  • LOWE, Scott
    • director · British · appointed 2020-11-27 · Companies House
  • SHORTLAND, Christopher David
    • director · British · appointed 2020-11-27 · Companies House
  • Woodland Investment Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2018-04-06 · CH · PSC register
  • BARBER, Katrina Irene
    • director · British · appointed 2015-07-01 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-04-06 · CH · PSC register
  • BRINDLEY, Steven John
    • director · British · appointed 2015-01-12 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-04-06 · CH · PSC register
  • DREW, Simon
    • secretary · appointed 2018-04-06 · resigned · Companies House
  • DREW, Simon Richard
    • director · British · appointed 2018-04-06 · resigned · Companies House
  • EDWARDS, Rowland Anthony
    • director · British · appointed 2010-06-08 · resigned · Companies House
  • FELL, Adrian Rainsford
    • director · British · appointed 2010-06-08 · resigned · Companies House
  • GIBBS, Christopher
    • secretary · appointed 2012-02-14 · resigned · Companies House
  • GIBBS, Christopher David
    • director · British · appointed 2018-06-13 · resigned · Companies House
    • director · British · appointed 2010-06-08 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-04-06 · CH · PSC register
  • HUXTABLE, Terence Lawford
    • secretary · appointed 2010-06-08 · resigned · Companies House
  • LAIDLER, Jeffrey
    • director · British · appointed 2012-06-18 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-04-06 · CH · PSC register
  • LOWNDES, Andrew Jonathan Charles
    • director · British · appointed 2010-06-08 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-04-06 · CH · PSC register
  • O'CONNOR, Desmond Joseph
    • director · Irish · appointed 2018-04-06 · resigned · Companies House
  • STONE, Kevin Paul
    • director · British · appointed 2010-06-08 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-04-06 · CH · PSC register
  • TRILL, Julian Spencer
    • director · British · appointed 2011-12-20 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-04-06 · CH · PSC register
  • WEALD INSURANCE BROKERS LIMITED
      Also holds roles at 1 other company
    • ZANDLER, Mark John Anthony
      • director · British · appointed 2015-07-01 · resigned · Companies House
      • individual PSC · significant influence or control · ceased 2018-04-06 · CH · PSC register

    21 parties · 5 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns Weald Broking Management Ltd?
    In the current sources, Weald Broking Management Ltd is connected to Mr Julian Spencer Trill, Mr Steven John Brindley, Mr Mark John Anthony Zandler, Mr Kevin Paul Stone, Mr Andrew Jonathan Charles Lowndes and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is Weald Broking Management Ltd's risk level?
    WhiteIntel flags Weald Broking Management Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does Weald Broking Management Ltd appear across sources?
    Weald Broking Management Ltd 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 Weald Broking Management Ltd. 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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