Who owns ALBANWISE ENVIRONMENT LIMITED?

In the current sources, ALBANWISE ENVIRONMENT LIMITED is connected to WALLACE PARTNERSHIP GROUP LIMITED, WALLACE PARTNERSHIP GROUP LIMITED, ALBANWISE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBANWISE ENVIRONMENT LIMITED's risk level?

WhiteIntel flags ALBANWISE ENVIRONMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBANWISE ENVIRONMENT LIMITED appear across sources?

ALBANWISE ENVIRONMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 33

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALBANWISE ENVIRONMENT LIMITED

Name: ALBANWISE ENVIRONMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBANWISE ENVIRONMENT LIMITED, Company, GB

ALBANWISE ENVIRONMENT LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13256919). UBO chain traced 33 hops, 3 owners, 8 officers. Cited to 2…

OO GB-COH-13256919Inc. 10 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-10
Legal form: ltd
Activity: 74901
Registered office: Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

/02

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.

Owners / controllers

ALBANWISE ENVIRONMENT LIMITED
- WALLACE PARTNERSHIP GROUP LIMITED· beneficial owner100%· via OpenOwnership
- ALBANWISE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

33 hops lockedDOSSIER

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ALBANWISE ENVIRONMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13256919
Status: active
Type: ltd
Incorporated: 2021-03-10
Registered office: Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
SIC: 74901

/04

People & control

9 parties · 3 current

Every 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.

■
Albanwise Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-10-31 · CH · PSC register
Also holds roles at 9 other companies
- ALBANWISE SYNERGY LIMITEDbeneficial owner
- THE PERO INVESTMENTS LIMITEDbeneficial owner
- ALBANWISE LIMITEDbeneficial owner
●
JARVIS, Philip Edmund
- director · British · appointed 2024-12-18 · Companies House
- director · British · appointed 2021-07-19 · resigned · Companies House
●
SHAH, Darshan Jitendrakumar
- secretary · appointed 2025-02-12 · Companies House
●
BLANCHFIELD, Anthony Michael
- director · British · appointed 2021-07-19 · resigned · Companies House
●
EDWARDS, Michael Llewellyn
- director · British · appointed 2021-07-19 · resigned · Companies House
●
GILSON, Naomi Sarah
- director · British · appointed 2024-02-22 · resigned · Companies House
●
PLATT, Michael Anthony
- director · British · appointed 2021-03-10 · resigned · Companies House
●
TAYLOR, Yvonne
- secretary · appointed 2021-03-10 · resigned · Companies House
■
Wallace Partnership Group Limited
- corporate PSC · 75–100% shares · England · ceased 2025-10-31 · CH · PSC register
Also holds roles at 15 other companies
- ALBANWISE LIMITEDbeneficial owner
- GRAY'S INN HOLDINGS LIMITEDbeneficial owner
- WEL (NO 3) LIMITEDbeneficial owner

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALBANWISE ENVIRONMENT LIMITED?: In the current sources, ALBANWISE ENVIRONMENT LIMITED is connected to WALLACE PARTNERSHIP GROUP LIMITED, WALLACE PARTNERSHIP GROUP LIMITED, ALBANWISE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALBANWISE ENVIRONMENT LIMITED's risk level?: WhiteIntel flags ALBANWISE ENVIRONMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBANWISE ENVIRONMENT LIMITED appear across sources?: ALBANWISE ENVIRONMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBANWISE ENVIRONMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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