- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
INSOLVENCY DIRECT LTD
INSOLVENCY DIRECT LTD — active UK company, incorporated 2012 (oo:GB-COH-08302637). UBO chain traced 9 hops, 5 owners, 5 holdings, 5 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-11-21
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Saxon House, Saxon Way, Cheltenham, GL52 6QX
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.
- INSOLVENCY DIRECT LTD
- INSOLVENCY DIRECT LTD
9-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 INSOLVENCY DIRECT LTD, resolved and sourced — yours to keep, no subscription.
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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.
- 08302637
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-21
- Registered office
- Saxon House, Saxon Way, Cheltenham, GL52 6QX
- SIC
- 64999
People & control
9 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.
- Findlay James Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-07-14 · CH · PSC register
Also holds roles at 6 other companies- BUSINESS NETWORK LIMITEDbeneficial owner
- INSOLNET LIMITEDbeneficial owner
- Mr Alisdair James Fraser Findlaybeneficial owner
- FINDLAY, Alisdair James
- director · British · appointed 2012-11-21 · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-07-14 · CH · PSC register
- FINDLAY, Caroline Jane
- director · British · appointed 2012-11-21 · Companies House
- COMPANY LIQUIDATIONS LIMITEDAlso holds roles at 4 other companies
- Mr Alisdair James Findlaybeneficial owner
- Mrs Sandra Mcalisterbeneficial owner
- MCALISTER & CO INSOLVENCY PRACTITIONERS LIMITEDbeneficial owner
- DAVEY, Michael
- director · British · appointed 2012-11-21 · resigned · Companies House
- HERBERT, Christopher Barrie
- director · British · appointed 2013-09-25 · resigned · Companies House
- HIGH COURT LIMITEDAlso holds roles at 1 other company
- Mr Alisdair James Fraser Findlaybeneficial owner
- IBOSS DIGITAL LTDAlso holds roles at 1 other company
- Mr Alisdair James Fraser Findlaybeneficial owner
- Mr Alisdair James Fraser Findlay
- individual PSC · 75–100% shares · ceased 2023-07-14 · CH · PSC register
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INSOLVENCY DIRECT LTD?
- What is INSOLVENCY DIRECT LTD's risk level?
- Where does INSOLVENCY DIRECT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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