Who owns WENDLAND LIMITED?

In the current sources, WENDLAND LIMITED is connected to Mr Matthias Dieter Bolliger, Mr Andrea La Magra, Mr Geoffrey Alan William Hunt, Mr Brett Sinclair Armitage, Mr Stefano Roma and 22 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WENDLAND LIMITED's risk level?

WhiteIntel flags WENDLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WENDLAND LIMITED appear across sources?

WENDLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27

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

Legal entityLowActive

WENDLAND LIMITED

Name: WENDLAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WENDLAND LIMITED, Company, GB

WENDLAND LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05889196). Offshore exposure upstream, UBO chain traced 27 hops, 27 owners, 6 officers.…

OO GB-COH-05889196Inc. 27 Jul 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-07-27
Legal form: ltd
Activity: 93290
Registered office: C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, 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

WENDLAND LIMITED
- Mr Matthias Dieter Bolliger· beneficial owner· via OpenOwnership
- Mr Andrea La Magra· beneficial owner· via OpenOwnership
- Mr Geoffrey Alan William Hunt· beneficial owner· via OpenOwnership
- Mr Brett Sinclair Armitage· beneficial owner· via OpenOwnership
- Mr Stefano Roma· beneficial owner· via OpenOwnership
- Mr Stephen Paul Corran· beneficial owner· via OpenOwnership
- Mr Georgios Sergidis· beneficial owner· via OpenOwnership
- Mr Keyvan Rahimian· beneficial owner· via OpenOwnership
- Mr Mark Veale· beneficial owner· via OpenOwnership
- Ms Claudia Shan· beneficial owner· via OpenOwnership
- Ms Claire Judith Cooke· beneficial owner· via OpenOwnership
- Mr Ronald Spencer· beneficial owner· via OpenOwnership
- Mr Patrick Mccarrick· beneficial owner· via OpenOwnership
- Mrs Victoria Prentice· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

27-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 WENDLAND LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 05889196
Status: active
Type: ltd
Incorporated: 2006-07-27
Registered office: C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
SIC: 93290

/05

People & control

18 parties · 3 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.

●
Mr Andrea La Magra
- individual PSC · right to appoint and remove directors as trust · United Kingdom · since 2022-08-31 · CH · PSC register
●
RAHIMIAN, Keyvan
- director · British · appointed 2013-07-03 · Companies House
- individual PSC · significant influence or control as firm · United Kingdom · since 2016-04-06 · CH · PSC register
●
ROMA, Stefano
- individual PSC · significant influence or control as trust · United Kingdom · since 2016-04-06 · CH · PSC register
- director · Italian · appointed 2006-07-31 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2006-07-27 · resigned · Companies House
●
ENSORS TRUSTEE COMPANY LIMITED
- corporate secretary · appointed 2006-07-31 · resigned · Companies House
●
GAMBINI, Simona
- director · Italian · appointed 2010-04-03 · resigned · Companies House
●
Mr Brett Sinclair Armitage
- individual PSC · right to appoint and remove directors as trust · Isle Of Man · ceased 2021-09-24 · CH · PSC register
●
Mr Geoffrey Alan William Hunt
- individual PSC · right to appoint and remove directors as trust · Isle Of Man · ceased 2017-12-31 · CH · PSC register
●
Mr Georgios Sergidis
- individual PSC · right to appoint and remove directors as trust · Isle Of Man · ceased 2019-08-21 · CH · PSC register
●
Mr Mark Veale
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2022-08-31 · CH · PSC register
●
Mr Matthias Dieter Bolliger
- individual PSC · right to appoint and remove directors as trust · Isle Of Man · ceased 2021-05-14 · CH · PSC register
●
Mr Patrick Mccarrick
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2022-08-31 · CH · PSC register
●
Mr Ronald Spencer
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2022-08-31 · CH · PSC register
●
Mr Stephen Paul Corran
- individual PSC · right to appoint and remove directors as trust · Isle Of Man · ceased 2021-11-22 · CH · PSC register
●
Mrs Victoria Prentice
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2022-08-31 · CH · PSC register
●
Ms Claire Judith Cooke
- individual PSC · right to appoint and remove directors as trust · United Kingdom · ceased 2026-07-01 · CH · PSC register
●
Ms Claudia Shan
- individual PSC · right to appoint and remove directors as trust · United Kingdom · ceased 2026-07-01 · CH · PSC register
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-07-27 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WENDLAND LIMITED?: In the current sources, WENDLAND LIMITED is connected to Mr Matthias Dieter Bolliger, Mr Andrea La Magra, Mr Geoffrey Alan William Hunt, Mr Brett Sinclair Armitage, Mr Stefano Roma and 22 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WENDLAND LIMITED's risk level?: WhiteIntel flags WENDLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WENDLAND LIMITED appear across sources?: WENDLAND 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 WENDLAND 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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