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Coverage — measured
Sources fused
3
Ownership hops held
24

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

Legal entityLowActive

LEADING RESOLUTIONS LIMITED

LEADING RESOLUTIONS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04307011). UBO chain traced 24 hops, 6 owners, 19 officers, filed financials.…

OO GB-COH-04307011Inc. 18 Oct 2001ltdGB
Ownership graph Export .md
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-10-18
Legal form
ltd
Activity
62020
Registered office
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8DP
/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
24 hops lockedDOSSIER

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

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Verified Dossier€29

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 LEADING RESOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04307011
Status
active
Type
ltd
Incorporated
2001-10-18
Registered office
2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8DP
SIC
62020
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)£1,363,786
Net assets£7,341,439
Cash£2,120,570
Shareholder funds£110
Fixed assets£13,052
Current assets£8,950,258
Employees0
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

18 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.

  • BANCE, Jonathan Alan
    • director · British · appointed 2023-04-22 · Companies House
  • GILES, Stephen Leslie
    • director · British · appointed 2026-05-06 · Companies House
  • Project Techcon Bidco Limited
    • corporate PSC · 75–100% shares · England · since 2023-04-21 · CH · PSC register
    Also holds roles at 1 other company
  • SMYTH, Peter John
    • director · British · appointed 2023-04-21 · Companies House
  • BRYANT, Sheila Jane
    • secretary · British · appointed 2008-10-01 · resigned · Companies House
    • director · British · appointed 2011-04-21 · resigned · Companies House
  • CHAPMAN, Robert William Frederick
    • director · British · appointed 2023-04-22 · resigned · Companies House
  • CHAUDRY, Israr Amjad
    • director · British · appointed 2001-11-05 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2023-04-21 · CH · PSC register
  • COXHEAD, Stephen Michael
    • director · British · appointed 2026-05-06 · resigned · Companies House
  • CROWE, Paul David
    • director · British · appointed 2023-04-22 · resigned · Companies House
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2001-10-18 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2001-10-18 · resigned · Companies House
  • JACKSON, George Barry
    • director · British · appointed 2005-09-22 · resigned · Companies House
  • MAHMOOD, Irfan
    • director · British · appointed 2007-03-30 · resigned · Companies House
  • MANN, Caroline Ruth
    • secretary · appointed 2025-02-24 · resigned · Companies House
  • MOTTO, Jeffrey
    • secretary · British · appointed 2001-11-05 · resigned · Companies House
    • director · British · appointed 2001-11-05 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2023-04-21 · CH · PSC register
  • O'BRIEN, Kevin
    • director · British · appointed 2012-09-18 · resigned · Companies House
  • RAJDEV, Anita
    • director · British · appointed 2006-10-10 · resigned · Companies House
  • THEANNE, Teddy Noel
    • director · British · appointed 2002-04-06 · resigned · Companies House

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

/06

Common questions

Who owns LEADING RESOLUTIONS LIMITED?
In the current sources, LEADING RESOLUTIONS LIMITED is connected to PROJECT TECHCON BIDCO LIMITED, Mr Jeffrey Motto, Mr Israr Amjad Chaudry, Mr Israr Amjad Chaudry, Mr Jeffrey Motto and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEADING RESOLUTIONS LIMITED's risk level?
WhiteIntel flags LEADING RESOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEADING RESOLUTIONS LIMITED appear across sources?
LEADING RESOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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