- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
WLR SECRETARIES LIMITED
WLR SECRETARIES LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15975492). UBO chain traced 2 hops, 2 owners, 94 holdings, 1 officer. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-09-24
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, DE74 2NJ, 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.
- WLR SECRETARIES LIMITED
- WLR SECRETARIES 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 WLR SECRETARIES 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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- 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
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15975492
- Status
- active
- Type
- ltd
- Incorporated
- 2024-09-24
- Registered office
- The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby, DE74 2NJ, United Kingdom
- SIC
- 82990
| Metric | 2025 |
|---|---|
| Shareholder funds | £1 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
38 parties · 1 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.
- COLLINS, Martin James
- director · British · appointed 2024-09-24 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-09-24 · CH · PSC register
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- Mr Jason Poolebeneficial owner
- OSPREY ELITE ORGANISATIONS (OEO) LTDbeneficial owner
- AVT & PARTNERS LTDAlso holds roles at 2 other companies
- TOMSON HOLDINGS LTDbeneficial owner
- Mr Andrew Vernon Tomsonbeneficial owner
- BENNETT CARE GROUP LTDAlso holds roles at 3 other companies
- BENNFIELD HOUSE LIMITEDbeneficial owner
- Mr James Henry Bennettbeneficial owner
- BENNFIELD HOLDINGS LTDbeneficial owner
- CORONA GROUP OF COMPANIES LIMITEDAlso holds roles at 2 other companies
- SMARTFIX LOGISTICS LTDbeneficial owner
- Sangeeta Mahey Nazbeneficial owner
- CORPORATE LEISURE AND EVENTS LIMITEDAlso holds roles at 2 other companies
- David William Fredrick Coxbeneficial owner
- Charlene Vivien Coxbeneficial owner
- CULLUM AGRI LIMITEDAlso holds roles at 2 other companies
- CULLUM HOLDINGS LTDbeneficial owner
- Mr Trevor Austin Cullumbeneficial owner
- CULLUM HOLDINGS LTDAlso holds roles at 2 other companies
- CULLUM AGRI LIMITEDbeneficial owner
- Mr Trevor Austin Cullumbeneficial owner
- D&L CARTER LTDAlso holds roles at 4 other companies
- Mr David Peter Richard Carterbeneficial owner
- Mrs Lucy Carterbeneficial owner
- Mrs Lucy Maud Carterbeneficial owner
- GALLOP INVESTMENTS LTDAlso holds roles at 2 other companies
- Mr Thomas Joseph Mulliganbeneficial owner
- CASIMIR EQUESTRIAN LIMITEDbeneficial owner
- GAP PIPE HOLDINGS LTDAlso holds roles at 2 other companies
- Mrs Gillian Barberbeneficial owner
- GAP PIPE INSTALLATIONS LIMITEDbeneficial owner
- H.E SMITH BROTHERS LIMITEDAlso holds roles at 2 other companies
- Mr Hayden Smithbeneficial owner
- Mr Ethan Smith-Shipmanbeneficial owner
- HARRENHALL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Mr Chanda Singh Digvabeneficial owner
- HOLDVEST 120 LIMITEDAlso holds roles at 2 other companies
- Paul Kevin Tiguebeneficial owner
- PILING OPERATORS HOLDINGS LTDbeneficial owner
- IKEONIC LTDAlso holds roles at 2 other companies
- Mrs Nicola Needhambeneficial owner
- OSPREY ELITE ORGANISATIONS (OEO) LTDbeneficial owner
- IMPERIAL CAVIAR HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Mr Ramin Rohgarbeneficial owner
- Mrs Katayoun Rohgarbeneficial owner
- Miss Kiana Roxanne Rohgarbeneficial owner
- JCI VENTURES LTDAlso holds roles at 3 other companies
- Mr Jake Adam Poolebeneficial owner
- Mrs Charlotte Louise Ramjibeneficial owner
- Mr Isaac William Needhambeneficial owner
- JEWELL CONSTRUCTION HOLDINGS LIMITEDAlso holds roles at 1 other company
- ENYS HOMES LIMITEDbeneficial owner
- KDC HEANOR HOLDINGS LTDAlso holds roles at 3 other companies
- Mrs Shirley Brownbeneficial owner
- Mr Ian Francis Brownbeneficial owner
- KDC HEANOR LIMITEDbeneficial owner
- LAZY OTTER PARK LIMITEDAlso holds roles at 2 other companies
- Anthony Whitebeneficial owner
- Joanne Whitebeneficial owner
- MANOR HOUSE FURNITURE LIMITEDAlso holds roles at 2 other companies
- Mr Michael Robert Chesterbeneficial owner
- BLUE GROUP SERVICES LIMITEDbeneficial owner
- MRG PROPERTY MANAGEMENT (SW) LIMITEDAlso holds roles at 1 other company
- Andrew Barry Goldstonebeneficial owner
- NVH FLEET SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Mr Daniel John Fletcherbeneficial owner
- OEO VENTURES LTDAlso holds roles at 2 other companies
- Mrs Dianne Lillian Poolebeneficial owner
- Mr Michael Paul Poolebeneficial owner
- PELLCROFT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr Peter Henry Pellbeneficial owner
- PELLCROFT ENGINEERING LIMITEDbeneficial owner
- PTRH LTDAlso holds roles at 2 other companies
- Mrs Polly Kaye Hannambeneficial owner
- Rory Alexander David Hannambeneficial owner
- TOMSON HOLDINGS LTDAlso holds roles at 3 other companies
- AVT & PARTNERS LTDbeneficial owner
- Mrs Catharine Elizabeth Tomsonbeneficial owner
- Mr Andrew Vernon Tomsonbeneficial owner
- UNI2 FIX AND MAINTENANCE LTDAlso holds roles at 3 other companies
- Mr Francois Cameron Keonbeneficial owner
- Mr Edward Hendersonbeneficial owner
- Mr Edward Geoffrey Hendersonbeneficial owner
- WOODWARDS PROPERTY DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- Mr Peter Frederick Woodwardbeneficial owner
- Mrs Lynne Joyce Woodwardbeneficial owner
- WRJGT LTDAlso holds roles at 2 other companies
- Mr William Richard Tomsonbeneficial owner
- Jessica Goda Tomsonbeneficial owner
38 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WLR SECRETARIES LIMITED?
- What is WLR SECRETARIES LIMITED's risk level?
- Where does WLR SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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