- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
WESTLEIGH INVESTMENTS LTD
WESTLEIGH INVESTMENTS LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13291894). UBO chain traced 6 hops, 1 owner, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-03-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit D, De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom
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.
- WESTLEIGH INVESTMENTS LTD
None in current sources.
6-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 WESTLEIGH INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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.
- 13291894
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-03-25
- Registered office
- Unit D, De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom
- SIC
- 70100
People & control
4 parties · 2 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.
- HARRISON, John Nicholas
- director · British · appointed 2021-03-25 · Companies House
- Westleigh Investments Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-03-25 · CH · PSC register
Also holds roles at 7 other companies- MS (CAERPHILLY) LIMITEDbeneficial owner
- EDVECTUS LIMITEDbeneficial owner
- Mr Charles Giles Clarkebeneficial owner
- CLARKE, Charles Giles
- director · British · appointed 2021-03-25 · resigned · Companies House
- JAMES, William Brian
- secretary · appointed 2021-03-25 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WESTLEIGH INVESTMENTS LTD?
- What is WESTLEIGH INVESTMENTS LTD's risk level?
- Where does WESTLEIGH INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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