- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ALL SCHEME LTD
ALL SCHEME LTD — liquidation UK company, incorporated 2021 (oo:GB-COH-13116075). UBO chain traced 6 hops, 2 owners, 9 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2021-01-06
- Legal form
- ltd
- Activity
- 96090
- Registered office
- C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
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.
- ALL SCHEME LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ALL SCHEME LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 13116075
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2021-01-06
- Registered office
- C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
- SIC
- 96090
People & control
10 parties · 3 currentEvery 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.
- Amigo Holdings Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2021-01-06 · CH · PSC register
- BEAL, Nicholas Simon
- secretary · appointed 2023-11-30 · Companies House
- director · British · appointed 2021-01-06 · Companies House
- ROE, Jonathan Caldwell
- director · British · appointed 2023-12-18 · Companies House
- AMIGO RESOURCES PLCAlso holds roles at 4 other companies
- AMIGO LOANS LTDbeneficial owner
- AMIGO LOANS GROUP LTDbeneficial owner
- RICHMOND GROUP LIMITEDbeneficial owner
- BARTHOLOMEUSZ, Michael Allan
- director · British · appointed 2023-12-18 · resigned · Companies House
- BENNETT, Roger Andrew
- secretary · appointed 2021-01-06 · resigned · Companies House
- CORCORAN, Michael John
- director · British · appointed 2021-01-06 · resigned · Companies House
- JENNISON, Gary Antony
- director · British · appointed 2021-01-06 · resigned · Companies House
- MALONE, Daniel Martin
- director · Irish · appointed 2022-09-28 · resigned · Companies House
- PENFOLD, Kerry Joanne
- director · British · appointed 2022-09-28 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALL SCHEME LTD?
- What is ALL SCHEME LTD's risk level?
- Where does ALL SCHEME LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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