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Coverage — measured
Sources fused
2
Ownership hops held
35

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

Legal entityLowActive

WINDMILL LEASING LIMITED

WINDMILL LEASING LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12065583). UBO chain traced 35 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-12065583Inc. 24 Jun 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-06-24
Legal form
ltd
Activity
99999
Registered office
Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR, 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

None in current sources.

Walk the full UBO chain
35 hops lockedDOSSIER

35-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 WINDMILL LEASING 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
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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
12065583
Status
active
Type
ltd
Incorporated
2019-06-24
Registered office
Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
SIC
99999
/04

People & control

11 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.

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

/05

Common questions

Who owns WINDMILL LEASING LIMITED?
In the current sources, WINDMILL LEASING LIMITED is connected to Agility Fleet Holdings Limited, Bullitt Investments Limited, NUMBER ONE PARK LIMITED, Pick Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WINDMILL LEASING LIMITED's risk level?
WhiteIntel flags WINDMILL LEASING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WINDMILL LEASING LIMITED appear across sources?
WINDMILL LEASING 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 WINDMILL LEASING 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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