- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SERVICES COMPANY 18 LIMITED
SERVICES COMPANY 18 LIMITED — liquidation UK company, incorporated 2017 (oo:GB-COH-10632333). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2017-02-22
- Legal form
- ltd
- Activity
- 72200, 79120, 85520, 85590
- Registered office
- Level 33 One Canada Square, London, E14 5AB
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.
- SERVICES COMPANY 18 LIMITED
None in current sources.
4-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 SERVICES COMPANY 18 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.
- 10632333
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-02-22
- Registered office
- Level 33 One Canada Square, London, E14 5AB
- SIC
- 72200, 79120, 85520, 85590
People & control
5 parties · 3 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.
- Mr Andrew Valentine
- individual PSC · 25–50% shares · since 2022-03-22 · CH · PSC register
- Mr Richard Walton
- individual PSC · 25–50% shares · since 2022-03-22 · CH · PSC register
- RELLING, Marthina Johanna
- director · South African · appointed 2025-06-06 · Companies House
- Gvi World Limited
- corporate PSC · 75–100% shares · England · ceased 2022-03-21 · CH · PSC register
- WALTON, Richard Malcolm Cranston
- director · British · appointed 2017-02-22 · resigned · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2018-03-01 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SERVICES COMPANY 18 LIMITED?
- What is SERVICES COMPANY 18 LIMITED's risk level?
- Where does SERVICES COMPANY 18 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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