Who owns Melsetter House Investments Limited?

In the current sources, Melsetter House Investments Limited is connected to Vanvest Limited, Melsetter House Investments Limited, Adam David Radcliffe Swiss, Mr Richard James Verdin, Mr Christopher Neil Kemsley and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Melsetter House Investments Limited's risk level?

WhiteIntel flags Melsetter House Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Melsetter House Investments Limited appear across sources?

Melsetter House Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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Melsetter House Investments Limited

Name: Melsetter House Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Melsetter House Investments Limited, Company, GB

Low

Company·GB

JSON / MCP View network

Melsetter House Investments Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

Melsetter House Investments Limited
- Vanvest Limited· beneficial owner37.5%· via ch_psc
- Melsetter House Investments Limited· beneficial owner50%· via OpenOwnership
- Adam David Radcliffe Swiss· beneficial owner50%· via OpenOwnership
- Mr Richard James Verdin· beneficial owner· via OpenOwnership
- Mr Christopher Neil Kemsley· beneficial owner· via OpenOwnership
- CALMEZ LTD· beneficial owner100%· via OpenOwnership
- Adam David Radcliffe Swiss· beneficial owner37.5%· via ch_psc
- Melsetter House Investments Limited· beneficial owner37.5%· via ch_psc
- Christopher Andrew Van Vliet· beneficial owner· via OpenOwnership
- Mr Christopher Neil Kemsley· beneficial owner· via ch_psc
- Melsetter House Investments Limited· beneficial owner50%· via OpenOwnership
- Christopher Andrew Van Vliet· beneficial owner· via ch_psc
- CALMEZ LTD· beneficial owner87.5%· via ch_psc
- Mr Richard James Verdin· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Vanvest Limitedbeneficial owner 37.5%→Melsetter House Investments Limited
1Melsetter House Investments Limitedbeneficial owner 50%→Melsetter House Investments Limited
1Adam David Radcliffe Swissbeneficial owner 50%→Melsetter House Investments Limited
1Mr Richard James Verdinbeneficial owner→Melsetter House Investments Limited
1Mr Christopher Neil Kemsleybeneficial owner→Melsetter House Investments Limited
1CALMEZ LTDbeneficial owner 100%→Melsetter House Investments Limited
1Adam David Radcliffe Swissbeneficial owner 37.5%→Melsetter House Investments Limited
1Melsetter House Investments Limitedbeneficial owner 37.5%→Melsetter House Investments Limited
1Christopher Andrew Van Vlietbeneficial owner→Melsetter House Investments Limited
1Mr Christopher Neil Kemsleybeneficial owner→Melsetter House Investments Limited
1Melsetter House Investments Limitedbeneficial owner 50%→Melsetter House Investments Limited
1Christopher Andrew Van Vlietbeneficial owner→Melsetter House Investments Limited
1CALMEZ LTDbeneficial owner 87.5%→Melsetter House Investments Limited
1Mr Richard James Verdinbeneficial owner→Melsetter House Investments Limited
2Mr Richard James Verdinbeneficial owner 50%→CALMEZ LTD
2Mr Christopher Neil Kemsleybeneficial owner 50%→CALMEZ LTD
2Jeremy Neil Kemsleybeneficial owner 50%→CALMEZ LTD
2Jeremy Neil Kemsleybeneficial owner 37.5%→CALMEZ LTD
2Mr Richard James Verdinbeneficial owner 37.5%→CALMEZ LTD
2Mr Christopher Neil Kemsleybeneficial owner 37.5%→CALMEZ LTD

Melsetter House Investments Limited

/01Ownership & control

Ownership & control