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Coverage — measured
Sources fused
3
Ownership hops held
13

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

Legal entityLowActive

MELVYN WILLIAM HOLDINGS LIMITED

MELVYN WILLIAM HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13412510). UBO chain traced 13 hops, 13 owners, 2 holdings, 4 officers.…

OO GB-COH-13412510Inc. 20 May 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-05-20
Legal form
ltd
Activity
68100
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF, 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
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedDOSSIER

13-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 MELVYN WILLIAM HOLDINGS 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
  • Re-download for 90 days

UBO trace · financial history

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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

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.
13412510
Status
active
Type
ltd
Incorporated
2021-05-20
Registered office
8-10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom
SIC
68100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£264,500
Shareholder funds£240
Fixed assets£4,779,167
Current assets£418,367
Employees0
1 earlier yearDOSSIER

1 earlier year 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

6 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.

  • CLARKE, Bernadette Frances
    • director · British · appointed 2021-05-20 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2024-02-29 · CH · PSC register
    • secretary · appointed 2021-05-20 · resigned · Companies House
  • CLARKE, Paul William, M
    • director · British · appointed 2021-05-20 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-01-09 · CH · PSC register
  • Mark Williams
    • individual PSC · 75–100% shares · United Kingdom · since 2025-05-02 · CH · PSC register
  • PALAN, Samantha
    • director · British · appointed 2021-05-20 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-05-02 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-01-09 · CH · PSC register
  • CLYTHE MANAGEMENT LIMITED
      Also holds roles at 3 other companies
    • Mr Paul William Clarke
      • individual PSC · 25–50% shares · United Kingdom · ceased 2024-02-29 · CH · PSC register

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

    /06

    Common questions

    Who owns MELVYN WILLIAM HOLDINGS LIMITED?
    In the current sources, MELVYN WILLIAM HOLDINGS LIMITED is connected to Mrs Samantha Palan, Mr Paul William Clarke, Mrs Samantha Palan, Mrs Bernadette Frances Clarke, M Paul William Clarke and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is MELVYN WILLIAM HOLDINGS LIMITED's risk level?
    WhiteIntel flags MELVYN WILLIAM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does MELVYN WILLIAM HOLDINGS LIMITED appear across sources?
    MELVYN WILLIAM HOLDINGS 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 MELVYN WILLIAM HOLDINGS 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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