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Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

WSH AND SE LIMITED

WSH AND SE LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12930282). UBO chain traced 19 hops, 4 owners, 1 holding, 10 officers. Cited to 2…

OO GB-COH-12930282Inc. 05 Oct 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-10-05
Legal form
ltd
Activity
64209
Registered office
300 Thames Valley Park Drive, Reading, RG6 1PT, 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
19 hops lockedDOSSIER

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

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Everything we hold on WSH AND SE LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House
Company no.
12930282
Status
active
Type
ltd
Incorporated
2020-10-05
Registered office
300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
SIC
64209
/04

People & control

10 parties · 3 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.

  • BRADLEY, Marc
    • secretary · appointed 2020-10-21 · Companies House
    • director · British · appointed 2020-10-21 · Companies House
  • STOREY, Alastair Dunbar
    • director · British · appointed 2020-10-21 · Companies House
  • Wsh Uk & Ireland Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2020-10-22 · CH · PSC register
    Also holds roles at 1 other company
  • A G SECRETARIAL LIMITED
    • corporate secretary · appointed 2020-10-05 · resigned · Companies House
    • corporate director · appointed 2020-10-05 · resigned · Companies House
  • HART, Roger
    • director · British · appointed 2020-10-05 · resigned · Companies House
  • INHOCO FORMATIONS LIMITED
    • corporate director · appointed 2020-10-05 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2020-10-22 · CH · PSC register
  • JACKSON, Paul Adrian
    • director · British · appointed 2020-10-29 · resigned · Companies House
  • KERRIDGE, Thomas
    • director · British · appointed 2020-10-29 · resigned · Companies House
  • MAHONY, Christopher Noel
    • director · Irish · appointed 2020-10-21 · resigned · Companies House
  • SEARCYS EVENTS LIMITED
      Also holds roles at 1 other company

    10 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns WSH AND SE LIMITED?
    In the current sources, WSH AND SE LIMITED is connected to INHOCO FORMATIONS LIMITED, WSH UK & IRELAND LIMITED, WSH UK & IRELAND LIMITED, INHOCO FORMATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is WSH AND SE LIMITED's risk level?
    WhiteIntel flags WSH AND SE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does WSH AND SE LIMITED appear across sources?
    WSH AND SE 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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