- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
WCWB (ISA) NOMINEES LIMITED
WCWB (ISA) NOMINEES LIMITED — dissolved UK company, incorporated 1999 (gb-coh:03723646). UBO chain traced 6 hops, 2 owners, 19 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-03-01
- Legal form
- ltd
- Activity
- 66110
- Registered office
- 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
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.
- WCWB (ISA) NOMINEES LIMITED
None in current sources.
6-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 WCWB (ISA) NOMINEES 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
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.
- 03723646
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-03-01
- Registered office
- 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
- SIC
- 66110
People & control
19 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.
- LAM, Sean Kin Wai
- director · British · appointed 1999-07-06 · Companies House
- READ, Amanda
- secretary · appointed 2025-01-01 · Companies House
- Walker Crips Investment Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-03-03 · CH · PSC register
Also holds roles at 2 other companies- W.B.NOMINEES LIMITEDbeneficial owner
- WALKER CRIPS TRUSTEES LIMITEDbeneficial owner
- ANDREWS, Margaret Rose
- director · British · appointed 1999-03-09 · resigned · Companies House
- BAILEY, Stephen John
- director · British · appointed 1999-03-31 · resigned · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1999-03-01 · resigned · Companies House
- COOPER, Glenn Anderson
- director · British · appointed 1999-03-31 · resigned · Companies House
- DANDENIYA, Sanath Sanjeewa
- director · British · appointed 2019-09-30 · resigned · Companies House
- DOUGAL, Christian Somerville
- director · British · appointed 2025-08-14 · resigned · Companies House
- FIELD, Raymond
- director · British · appointed 1999-03-09 · resigned · Companies House
- FITZGERALD, Rodney Arnold
- secretary · British · appointed 1999-04-06 · resigned · Companies House
- director · British · appointed 1999-04-06 · resigned · Companies House
- FORMHALS, Don Christopher
- secretary · appointed 2012-11-30 · resigned · Companies House
- GILFILLAN, Philip
- secretary · British · appointed 2007-01-01 · resigned · Companies House
- GODDARD, Roderick
- secretary · appointed 2020-03-01 · resigned · Companies House
- SIMMONDS, Nigel John
- director · British · appointed 1999-03-09 · resigned · Companies House
- SIMPER, Stephen Vaughan
- director · British · appointed 1999-03-09 · resigned · Companies House
- SUNDERLAND, Michael John
- secretary · British · appointed 1999-03-09 · resigned · Companies House
- director · British · appointed 1999-03-09 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-03-01 · resigned · Companies House
- Walker Crips Group Plc
- corporate PSC · 75–100% shares · England · ceased 2021-03-03 · CH · PSC register
Also holds roles at 15 other companies- INVESTORLINK LIMITEDbeneficial owner
- WALKER CRIPS CONSULTANTS LIMITEDbeneficial owner
- WALKER CAMBRIA LIMITEDbeneficial owner
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WCWB (ISA) NOMINEES LIMITED?
- What is WCWB (ISA) NOMINEES LIMITED's risk level?
- Where does WCWB (ISA) NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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