Who owns ARC LICENSED TRADE CONSULTANCY LIMITED?

In the current sources, ARC LICENSED TRADE CONSULTANCY LIMITED is connected to CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED, CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARC LICENSED TRADE CONSULTANCY LIMITED's risk level?

WhiteIntel flags ARC LICENSED TRADE CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARC LICENSED TRADE CONSULTANCY LIMITED appear across sources?

ARC LICENSED TRADE CONSULTANCY 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: 1
Ownership hops held: 15

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

Legal entityLowDissolved

ARC LICENSED TRADE CONSULTANCY LIMITED

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

ARC LICENSED TRADE CONSULTANCY LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07564079). UBO chain traced 15 hops, 2 owners, 12 officers. Cited…

OO GB-COH-07564079Inc. 15 Mar 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2011-03-15
Legal form: ltd
Activity: 82990
Registered office: 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, 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

ARC LICENSED TRADE CONSULTANCY LIMITED
- CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-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 ARC LICENSED TRADE CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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.: 07564079
Status: dissolved
Type: ltd
Incorporated: 2011-03-15
Registered office: 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
SIC: 82990

/04

People & control

12 parties · 4 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.

■
Clearsky Accountancy And Payroll Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- OPTIONIS BIDCO LIMITEDbeneficial owner
- BRIAN ALFRED ASSOCIATES LIMITEDbeneficial owner
- WHEATLEY PEARCE LIMITEDbeneficial owner
●
LOCKLEY, Mark Alexander
- director · British · appointed 2023-02-23 · Companies House
●
ROSS, Andrew Robert Craig
- director · British · appointed 2023-02-23 · Companies House
●
STOREY, Graham Neil
- director · British · appointed 2022-11-14 · Companies House
●
AHMED, Iftikhar
- director · British · appointed 2020-01-14 · resigned · Companies House
●
BUDGE, Kevin John
- director · British · appointed 2016-12-22 · resigned · Companies House
●
CATTERICK, James
- director · British · appointed 2020-02-19 · resigned · Companies House
●
CRAWFORD, Douglas John
- director · British · appointed 2019-07-08 · resigned · Companies House
●
CROSSLAND, Robert John
- director · British · appointed 2016-01-13 · resigned · Companies House
●
FLETCHER, Jeremy Peter
- director · British · appointed 2022-11-14 · resigned · Companies House
●
KELLY, Derek Andrew
- secretary · appointed 2016-01-13 · resigned · Companies House
- director · British · appointed 2016-01-13 · resigned · Companies House
●
RINGER, Anthony Brian
- director · British · appointed 2011-03-15 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ARC LICENSED TRADE CONSULTANCY LIMITED?: In the current sources, ARC LICENSED TRADE CONSULTANCY LIMITED is connected to CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED, CLEARSKY ACCOUNTANCY AND PAYROLL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARC LICENSED TRADE CONSULTANCY LIMITED's risk level?: WhiteIntel flags ARC LICENSED TRADE CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARC LICENSED TRADE CONSULTANCY LIMITED appear across sources?: ARC LICENSED TRADE CONSULTANCY 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 ARC LICENSED TRADE CONSULTANCY 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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