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LIVE · CORPUS
Dossier
■

WALLER-ONLINE LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2006-12-18
Legal form
ltd
Activity
62020
Registered office
Barttelot Court, Barttelot Road,, Horsham,, West Sussex, RH12 1DQ

WALLER-ONLINE LTD is a ltd registered in GB, incorporated 2006-12-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06031894
Status
active
Type
ltd
Incorporated
2006-12-18
Registered office
Barttelot Court, Barttelot Road,, Horsham,, West Sussex, RH12 1DQ
SIC
62020
Officers · 2 active
  • WALLER, Clare Michele
    director · British · appt 2010-04-19
  • WALLER, Paul
    director · British · appt 2013-02-13
  • DUPORT SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2006-12-18
  • VALAITIS, Peter Anthony(resigned)
    director · British · appt 2008-09-12
  • DUPORT DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 2006-12-18
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-01-01

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALLER-ONLINE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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