- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Plascaff Limited
Plascaff Limited — dissolved UK company, incorporated 2014 (gb-coh:09251206). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Every claim linked to…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-10-07
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA
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.
- Plascaff Limited
- Plascaff Limited
2-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 Plascaff Limited, 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.
- 09251206
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-10-07
- Registered office
- Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA
- SIC
- 99999
People & control
3 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.
- MATTHEWS, Stephen John
- director · British · appointed 2014-10-07 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- MATTHEWS, Vanessa Anne
- director · British · appointed 2018-10-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-10-08 · CH · PSC register
- PLASLOC CONSTRUCTION SERVICES LIMITEDAlso holds roles at 5 other companies
- PLASLOC LIMITEDbeneficial owner
- Nicholas Harveybeneficial owner
- Mr Michael Paul Harveybeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Plascaff Limited?
- What is Plascaff Limited's risk level?
- Where does Plascaff Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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