- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
IONA WSC (HOLDINGS) LTD
IONA WSC (HOLDINGS) LTD — active UK company, incorporated 2021 (oo:GB-COH-13160774). UBO chain traced 9 hops, 3 owners, 3 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-01-27
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 123 Pall Mall, London, England, SW1Y 5EA, England
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.
- IONA WSC (HOLDINGS) LTD
None in current sources.
9-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 IONA WSC (HOLDINGS) LTD, 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.
- 13160774
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-27
- Registered office
- 123 Pall Mall, London, England, SW1Y 5EA, England
- SIC
- 64205
People & control
5 parties · 3 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.
- DAVIES, Philip John
- director · British · appointed 2021-01-27 · Companies House
- Rdw Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-12-05 · CH · PSC register
Also holds roles at 3 other companies- Mr Nicholas Rossbeneficial owner
- TRENT SUSTAINABLE HEAT AND POWER LIMITEDbeneficial owner
- 1ST ESTATE BIOMETHANE LIMITEDbeneficial owner
- TODHUNTER, Alexander Johnston
- director · British · appointed 2021-01-27 · Companies House
- IONA CAPITAL LTD
- corporate director · appointed 2021-01-27 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2024-12-05 · CH · PSC register
- KANADEVIA INOVA CAPITAL LTDAlso holds roles at 25 other companies
- 1ST ESTATE BIOMETHANE LIMITEDbeneficial owner
- ENVIROO PROTOS PROJECTCO LIMITEDbeneficial owner
- IONA NW (GENERAL PARTNER) LLPbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IONA WSC (HOLDINGS) LTD?
- What is IONA WSC (HOLDINGS) LTD's risk level?
- Where does IONA WSC (HOLDINGS) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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