- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
APPLETON DIRECTORS LIMITED
APPLETON DIRECTORS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02593469). UBO chain traced 2 hops, 2 owners, 4 holdings, 11 officers. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-03-20
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
Also appears in
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.
- APPLETON DIRECTORS LIMITED
- APPLETON DIRECTORS LIMITED
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.
Everything we hold on APPLETON DIRECTORS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 02593469
- Status
- active
- Type
- ltd
- Incorporated
- 1991-03-20
- Registered office
- 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
- SIC
- 82990
People & control
10 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.
- COOPER, Richard Laurence
- director · British · appointed 2007-04-01 · Companies House
- DHESI, Kamaljeet Sonia Kaur, Ms.
- secretary · appointed 2018-05-01 · Companies House
- director · British · appointed 2007-07-26 · Companies House
- individual PSC · 75–100% shares · England · since 2025-02-17 · CH · PSC register
- BLEASE, Emyr Glyn
- director · British · appointed 1995-01-09 · resigned · Companies House
- EVANS-EVANS, Nigel Charles
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- HODGKINSON, Paul Roger Dudley
- secretary · British · appointed 2003-02-10 · resigned · Companies House
- director · British · appointed 2004-07-01 · resigned · Companies House
- IREDALE, Nicola Jane
- secretary · British · appointed 2000-03-24 · resigned · Companies House
- MILLWARD INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- APPLETON SECRETARIES LIMITEDbeneficial owner
- RAYMORE INVESTMENTS LIMITEDbeneficial owner
- VALEHAM LTDbeneficial owner
- NICOL, Angus Stuart
- director · British · resigned · Companies House
- VAN DEURZEN, Elizabeth Allegonda Catherina Joanna
- director · Dutch · appointed 1993-02-19 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APPLETON DIRECTORS LIMITED?
- What is APPLETON DIRECTORS LIMITED's risk level?
- Where does APPLETON DIRECTORS 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 APPLETON DIRECTORS LIMITED — nothing is disclosed before that.