Who owns SUPERBIA FINANCIAL PLANNING LIMITED?

In the current sources, SUPERBIA FINANCIAL PLANNING LIMITED is connected to SUPERBIA GROUP LIMITED, Mr Richard Alan Billington, Mrs Deborah Susan Billington, Mr Richard Alan Billington, Mrs Deborah Susan Billington and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUPERBIA FINANCIAL PLANNING LIMITED's risk level?

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

Where does SUPERBIA FINANCIAL PLANNING LIMITED appear across sources?

SUPERBIA FINANCIAL PLANNING 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: 1
Ownership hops held: 18

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

Legal entityLowDissolved

SUPERBIA FINANCIAL PLANNING LIMITED

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

SUPERBIA FINANCIAL PLANNING LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04667496). UBO chain traced 18 hops, 6 owners, 12 officers. Cited to…

OO GB-COH-04667496Inc. 17 Feb 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2003-02-17
Legal form: ltd
Activity: 64999
Registered office: 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL

/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

SUPERBIA FINANCIAL PLANNING LIMITED
- SUPERBIA GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Richard Alan Billington· beneficial owner50%· via OpenOwnership
- Mrs Deborah Susan Billington· beneficial owner50%· via OpenOwnership
- Mr Richard Alan Billington· beneficial owner37.5%· via CH PSC
- Mrs Deborah Susan Billington· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedSTANDARD

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

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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 SUPERBIA FINANCIAL PLANNING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04667496
Status: dissolved
Type: ltd
Incorporated: 2003-02-17
Registered office: 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL
SIC: 64999

/04

People & control

13 parties · 5 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.

■
Barkby Seven Limited
- corporate PSC · 75–100% shares · England · since 2019-12-20 · CH · PSC register
●
FERGUSON, Damian Patrick
- director · British · appointed 2019-12-20 · Companies House
●
FURA, Stefan Kenneth
- director · British · appointed 2019-12-20 · Companies House
●
SUTTON, Anthony Charles
- director · British · appointed 2023-06-01 · Companies House
●
WOLFFE, Alain Nathaniel
- director · British · appointed 2020-11-26 · Companies House
●
BILLINGTON, Deborah Susan
- secretary · British · appointed 2006-01-01 · resigned · Companies House
- director · British · appointed 2003-02-17 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-12-20 · CH · PSC register
●
BILLINGTON, Richard Alan
- director · British · appointed 2003-02-17 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-12-20 · CH · PSC register
●
FREEMAN, Robert Stephen
- secretary · English · appointed 2003-02-17 · resigned · Companies House
●
HALEY, Neil Anthony
- director · British · appointed 2020-10-01 · resigned · Companies House
●
LEGG, David Michael
- director · British · appointed 2020-11-26 · resigned · Companies House
●
SMITH, Mark Antony
- director · British · appointed 2023-01-03 · resigned · Companies House
●
SUPERBIA GROUP LIMITED
Also holds roles at 9 other companies
- AQUARIUS WEALTH MANAGEMENT LIMITEDbeneficial owner
- ASSET INTELLIGENCE RESEARCH LIMITEDbeneficial owner
- C D G FINANCIAL SERVICES LIMITEDbeneficial owner
●
WOOLHOUSE, John Clifford Edward
- director · British · appointed 2020-10-01 · resigned · Companies House

13 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SUPERBIA FINANCIAL PLANNING LIMITED?: In the current sources, SUPERBIA FINANCIAL PLANNING LIMITED is connected to SUPERBIA GROUP LIMITED, Mr Richard Alan Billington, Mrs Deborah Susan Billington, Mr Richard Alan Billington, Mrs Deborah Susan Billington and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUPERBIA FINANCIAL PLANNING LIMITED's risk level?: WhiteIntel flags SUPERBIA FINANCIAL PLANNING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUPERBIA FINANCIAL PLANNING LIMITED appear across sources?: SUPERBIA FINANCIAL PLANNING 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 SUPERBIA FINANCIAL PLANNING 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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