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Coverage — measured
Ownership hops held
18

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

Legal entityLowDissolved

Index Wm (Holdings) Limited

Index Wm (Holdings) Limited — dissolved UK company, incorporated 2016 (gb-coh:10461606). UBO chain traced 18 hops, 3 owners, 2 holdings, 16 officers. Every…

GB-COH 10461606Inc. 03 Nov 2016ltdGB
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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
2016-11-03
Legal form
ltd
Activity
74990
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
/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
18 hops lockedSTANDARD

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

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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 (Holdings) 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.
10461606
Status
dissolved
Type
ltd
Incorporated
2016-11-03
Registered office
45 Gresham Street, London, EC2V 7BG, United Kingdom
SIC
74990
/04

People & control

17 parties · 4 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.

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Index Wm (Holdings) Limited?
In the current sources, Index Wm (Holdings) Limited is connected to Gateley Incorporations Limited, Index Wm Ebt Limited, EVELYN PARTNERS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Index Wm (Holdings) Limited's risk level?
WhiteIntel flags Index Wm (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Index Wm (Holdings) Limited appear across sources?
Index Wm (Holdings) 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 (Holdings) 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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