- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
WILLIAM DAVID GROUP LTD
WILLIAM DAVID GROUP LTD — active UK company, incorporated 2019 (oo:GB-COH-12274516). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-10-22
- Legal form
- ltd
- Activity
- 78109
- Registered office
- Keepers Cottage, Townfield Lane, Mollington, Cheshire, CH1 6LB
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.
- WILLIAM DAVID GROUP LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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.
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Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12274516
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-22
- Registered office
- Keepers Cottage, Townfield Lane, Mollington, Cheshire, CH1 6LB
- SIC
- 78109
- Accounts type
- micro entity
- Last accounts
- 2023-10-31
- Accounts due
- 2025-07-31overdue
- Confirmation stmt due
- 2024-11-04overdue
People & control
1 party · 1 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.
- WHITING-WHIPPS, David
- director · British · appointed 2019-10-22 · Companies House
- individual PSC · 75–100% shares · since 2019-10-22 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WILLIAM DAVID GROUP LTD?
- What is WILLIAM DAVID GROUP LTD's risk level?
- Where does WILLIAM DAVID GROUP LTD appear across sources?