Who owns ZIP WORLD LIMITED?

In the current sources, ZIP WORLD LIMITED is connected to Mr Sean Wallace Taylor, Mr Nicholas Sean Moriarity, Mr Matthew John Shaylor, ZIP WORLD GROUP HOLDINGS LIMITED, Mr Sean Wallace Taylor and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZIP WORLD LIMITED's risk level?

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

Where does ZIP WORLD LIMITED appear across sources?

ZIP WORLD 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: 63

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

Legal entityLowActive

ZIP WORLD LIMITED

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

ZIP WORLD LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07777872). UBO chain traced 63 hops, 8 owners, 7 holdings, 12 officers. Cited to 2…

OO GB-COH-07777872Inc. 19 Sept 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 63 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-09-19
Legal form: ltd
Activity: 93210
Registered office: Zip World Base Camp, Denbigh Street, Llanrwst, LL26 0LL, Wales

/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

ZIP WORLD LIMITED
- Mr Sean Wallace Taylor· beneficial owner50%· via OpenOwnership
- Mr Nicholas Sean Moriarity· beneficial owner50%· via OpenOwnership
- Mr Matthew John Shaylor· beneficial owner50%· via OpenOwnership
- ZIP WORLD GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Sean Wallace Taylor· beneficial owner37.5%· via CH PSC
- Mr Nicholas Sean Moriarity· beneficial owner37.5%· via CH PSC
- Mr Matthew John Shaylor· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ZIP WORLD LIMITED
- ZIP WORLD FFOREST LTD· beneficial owner100%· via OpenOwnership
- ZIP WORLD RAK LIMITED· beneficial owner100%· via OpenOwnership
- THE CITY ZIP COMPANY LIMITED· beneficial owner75%· via OpenOwnership
- BOUNCE BELOW LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

63 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/03

People & control

17 parties · 6 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.

●
BRITTON, Matthew Victor
- director · British · appointed 2022-01-19 · Companies House
●
EVANS, Martin Julian
- director · British · appointed 2026-07-14 · Companies House

15 additional parties & networkSTANDARD

●
HUDSON, Andrew Sean
- director · British · appointed 2018-12-24 · Companies House
●
TAYLOR, Sean
- director · British · appointed 2011-09-19 · Companies House
●
TUKE, Christopher Favill
- director · British · appointed 2025-01-20 · Companies House
■
Zip World Group Holdings Limited
- corporate PSC · 75–100% shares · Wales · since 2018-01-01 · CH · PSC register
Also holds roles at 4 other companies
- ZWPV LIMITEDbeneficial owner
- Mr Sean Wallace Taylorbeneficial owner
- Mr Nicholas Sean Moriartybeneficial owner
●
HEPWORTH, Kai Ian
- director · British · appointed 2022-01-19 · resigned · Companies House
●
JONES, Adrian
- director · British · appointed 2023-04-01 · resigned · Companies House
●
KNOWLES, Craig Lee
- director · British · appointed 2018-12-24 · resigned · Companies House
●
MORIARTY, Nicholas Sean
- director · British · appointed 2011-09-19 · resigned · Companies House
●
Mr Nicholas Sean Moriarity
- individual PSC · 25–50% shares · Wales · ceased 2018-01-01 · CH · PSC register
●
Mr Sean Wallace Taylor
- individual PSC · 25–50% shares · Wales · ceased 2018-01-01 · CH · PSC register
●
OWEN DAVIES, Emma Sian
- director · British · appointed 2018-12-24 · resigned · Companies House
●
SHAYLOR, Matthew John
- director · British · appointed 2011-09-19 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2018-01-01 · CH · PSC register
●
STACEY, David James
- director · British · appointed 2018-12-24 · resigned · Companies House
●
THE CITY ZIP COMPANY LIMITED
Also holds roles at 2 other companies
- Mr Barry Shaverinbeneficial owner
- ELMSWOOD CAPITALbeneficial owner
●
ZIP WORLD FFOREST LTD
Also holds roles at 4 other companies
- Mr Sean Wallace Taylorbeneficial owner
- Mr Matthew John Shaylorbeneficial owner
- Mr Nicholas Sean Moriartybeneficial owner

●
HUDSON, Andrew Sean
- director · British · appointed 2018-12-24 · Companies House
●
TAYLOR, Sean
- director · British · appointed 2011-09-19 · Companies House
●
TUKE, Christopher Favill
- director · British · appointed 2025-01-20 · Companies House
■
Zip World Group Holdings Limited
- corporate PSC · 75–100% shares · Wales · since 2018-01-01 · CH · PSC register
Also holds roles at 4 other companies
- ZWPV LIMITEDbeneficial owner
- Mr Sean Wallace Taylorbeneficial owner
- Mr Nicholas Sean Moriartybeneficial owner
●
HEPWORTH, Kai Ian
- director · British · appointed 2022-01-19 · resigned · Companies House
●
JONES, Adrian
- director · British · appointed 2023-04-01 · resigned · Companies House
●
KNOWLES, Craig Lee
- director · British · appointed 2018-12-24 · resigned · Companies House
●
MORIARTY, Nicholas Sean
- director · British · appointed 2011-09-19 · resigned · Companies House
●
Mr Nicholas Sean Moriarity
- individual PSC · 25–50% shares · Wales · ceased 2018-01-01 · CH · PSC register
●
Mr Sean Wallace Taylor
- individual PSC · 25–50% shares · Wales · ceased 2018-01-01 · CH · PSC register
●
OWEN DAVIES, Emma Sian
- director · British · appointed 2018-12-24 · resigned · Companies House
●
SHAYLOR, Matthew John
- director · British · appointed 2011-09-19 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2018-01-01 · CH · PSC register
●
STACEY, David James
- director · British · appointed 2018-12-24 · resigned · Companies House
●
THE CITY ZIP COMPANY LIMITED
Also holds roles at 2 other companies
- Mr Barry Shaverinbeneficial owner
- ELMSWOOD CAPITALbeneficial owner
●
ZIP WORLD FFOREST LTD
Also holds roles at 4 other companies
- Mr Sean Wallace Taylorbeneficial owner
- Mr Matthew John Shaylorbeneficial owner
- Mr Nicholas Sean Moriartybeneficial owner

Unlock all 17 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

17 parties · 6 current. Ceased and resigned records are retained as history.

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 ZIP WORLD 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

/04

Register record, filings & financials

live · Companies House

Company no.: 07777872
Status: active
Type: ltd
Incorporated: 2011-09-19
Registered office: Zip World Base Camp, Denbigh Street, Llanrwst, LL26 0LL, Wales
SIC: 93210

/05

Common questions

Who owns ZIP WORLD LIMITED?: In the current sources, ZIP WORLD LIMITED is connected to Mr Sean Wallace Taylor, Mr Nicholas Sean Moriarity, Mr Matthew John Shaylor, ZIP WORLD GROUP HOLDINGS LIMITED, Mr Sean Wallace Taylor and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZIP WORLD LIMITED's risk level?: WhiteIntel flags ZIP WORLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZIP WORLD LIMITED appear across sources?: ZIP WORLD 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 ZIP WORLD 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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