- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED
COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07059656). UBO chain traced 24 hops, 2 owners, 20 officers.…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-10-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Building 1000 Kings Reach, Yew Street, Stockport, Cheshire, SK4 2HG
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.
- COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED
None in current sources.
24-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 COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 07059656
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-28
- Registered office
- Building 1000 Kings Reach, Yew Street, Stockport, Cheshire, SK4 2HG
- SIC
- 68209
People & control
18 parties · 7 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.
- CHARLESWORTH, Neil
- director · British · appointed 2021-09-22 · Companies House
- director · British · appointed 2009-10-28 · resigned · Companies House
- Community 1st Oldham Tranche 2 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- COMMUNITY 1ST OLDHAM LIMITEDbeneficial owner
- CONNOLLY, John Charles
- director · British · appointed 2018-04-12 · Companies House
- DWAN, Andrew Joseph
- director · British · appointed 2016-01-25 · Companies House
- DWAN, Michael
- director · British · appointed 2009-10-28 · Companies House
- LEACH, Jeanette
- director · British · appointed 2026-05-05 · Companies House
- NORTH CONSULTING LIMITED
- corporate secretary · appointed 2009-10-28 · Companies House
- ARIF, Nafees
- director · British · appointed 2023-08-25 · resigned · Companies House
- CHAMBERS, Michael James
- director · British · appointed 2010-11-26 · resigned · Companies House
- ELSON, Anthony Kenneth
- director · British · appointed 2009-10-28 · resigned · Companies House
- ENGLAND, Suzy Brain
- director · British · appointed 2009-11-16 · resigned · Companies House
- GRICE, Neil Keith
- director · British · appointed 2013-10-03 · resigned · Companies House
- GRINONNEAU, Mark William
- director · British · appointed 2024-12-12 · resigned · Companies House
- JOHNSON, David
- director · British · appointed 2009-10-28 · resigned · Companies House
- KANE, Anthony
- director · British · appointed 2020-12-07 · resigned · Companies House
- director · British · appointed 2013-07-03 · resigned · Companies House
- director · British · appointed 2009-10-28 · resigned · Companies House
- RAVI KUMAR, Balasingham
- director · British · appointed 2020-12-07 · resigned · Companies House
- SARGINSON, Anna Louise
- director · British · appointed 2014-04-01 · resigned · Companies House
- SMITH, Joseph
- director · British · appointed 2015-07-01 · resigned · Companies House
18 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED?
- What is COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED's risk level?
- Where does COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED — nothing is disclosed before that.