Who owns WALLICH-CLIFFORD COMMUNITY?

In the current sources, WALLICH-CLIFFORD COMMUNITY is connected to Miss Eleanor Sian Hetenyi, Mr Thomas Howard Bennett, Mr Simon Christopher Moore, Ms Mary-Ann Mckibben, Miss Siobhan Gemma Johnson and 39 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALLICH-CLIFFORD COMMUNITY's risk level?

WhiteIntel flags WALLICH-CLIFFORD COMMUNITY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALLICH-CLIFFORD COMMUNITY appear across sources?

WALLICH-CLIFFORD COMMUNITY is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 44
Resolved records: 1

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

Legal entityLowActive

WALLICH-CLIFFORD COMMUNITY

Name: WALLICH-CLIFFORD COMMUNITY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALLICH-CLIFFORD COMMUNITY, Company, GB

WALLICH-CLIFFORD COMMUNITY — active UK company, incorporated 1991 (oo:GB-COH-02642780). UBO chain traced 44 hops, 44 owners, 20 officers. Cited to 2…

OO GB-COH-02642780Inc. 03 Sept 1991private limited guarant nsc limited exemptionGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 44 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-09-03
Legal form: private limited guarant nsc limited exemption
Activity: 87200, 88990
Registered office: The Wallich - Cardiff Hub, 18 Park Place, Cardiff, CF10 3DQ, Wales

/02

Also appears in

GLEIF

WALLICH-CLIFFORD COMMUNITYGLEIF · lei:2138009KK5U6MLAJVL09

The same real-world entity, resolved across sources.

/03

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

WALLICH-CLIFFORD COMMUNITY
- Miss Eleanor Sian Hetenyi· beneficial owner· via OpenOwnership
- Mr Thomas Howard Bennett· beneficial owner· via OpenOwnership
- Mr Simon Christopher Moore· beneficial owner· via OpenOwnership
- Ms Mary-Ann Mckibben· beneficial owner· via OpenOwnership
- Miss Siobhan Gemma Johnson· beneficial owner· via OpenOwnership
- Dr Susan Thomas· beneficial owner· via OpenOwnership
- Mr Allan Meek· beneficial owner· via OpenOwnership
- Mr Winston Jacob· beneficial owner· via OpenOwnership
- Mr Steve Sanders· beneficial owner· via OpenOwnership
- Ms Andrea Jane Clarke· beneficial owner· via OpenOwnership
- Mr Roderick Paul Dubrow Marshall· beneficial owner· via OpenOwnership
- Mr Malcolm John Thomas· beneficial owner· via OpenOwnership
- Mr Graham Alfred Hughes· beneficial owner· via OpenOwnership
- Mrs Sharon Elaine Cleverly· beneficial owner· via OpenOwnership
- Mrs Helen Claire Phillips· beneficial owner· via OpenOwnership
- Ms Sarah Lindsay Botterill· beneficial owner· via OpenOwnership
- Mr Rob Winkler· beneficial owner· via OpenOwnership
- Mrs Sian Davies· beneficial owner· via OpenOwnership
- Ms Siobhan Louise Williams· beneficial owner· via OpenOwnership
- Cinzia Porcedda· beneficial owner· via OpenOwnership
- Mr William Henson· beneficial owner· via OpenOwnership
- Dr Rossana Graziana Oretti· beneficial owner· via CH PSC
- Mr Keith Power· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

44 hops lockedDOSSIER

44-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 WALLICH-CLIFFORD COMMUNITY, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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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/04

Register record, filings & financials

live · Companies House

Company no.: 02642780
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 1991-09-03
Registered office: The Wallich - Cardiff Hub, 18 Park Place, Cardiff, CF10 3DQ, Wales
SIC: 87200, 88990

/05

People & control

40 parties · 8 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.

●
BOBBETT, Michael Jonathan
- secretary · appointed 2025-08-01 · Companies House
●
ELLIS, Kirsty Angharad
- director · British · appointed 2025-03-20 · Companies House
●
HETENYI, Eleanor Sian
- director · British · appointed 2021-06-14 · Companies House
- individual PSC · significant influence or control · Wales · ceased 2024-12-16 · CH · PSC register
●
HOWELLS, Lauren Rebecca
- director · British · appointed 2025-03-20 · Companies House
●
THOMPSON, Polly Roisin
- director · British · appointed 2021-03-15 · Companies House
●
TOWNSEND, Oliver Benedict
- director · Welsh · appointed 2021-03-15 · Companies House
●
WILLIAMS, Helen Catherine, Dr
- director · British · appointed 2025-03-20 · Companies House
●
WILLIAMS, Siobhan Louise
- director · British · appointed 2019-09-17 · Companies House
- individual PSC · significant influence or control · ceased 2021-05-26 · CH · PSC register
●
Cinzia Porcedda
- individual PSC · significant influence or control as trust · Wales · ceased 2024-08-12 · CH · PSC register
●
COLLINS, Elizabeth Mary Rose
- secretary · appointed 2024-01-08 · resigned · Companies House
- secretary · appointed 2023-12-19 · resigned · Companies House
●
CORBIN, Gareth
- secretary · appointed 2021-03-15 · resigned · Companies House
●
CORDERY-BRUCE, Lindsay Ann, Dr
- secretary · appointed 2020-03-17 · resigned · Companies House
●
DAVIES, Howard John
- secretary · appointed 2024-06-18 · resigned · Companies House
●
Dr Rossana Oretti
- individual PSC · significant influence or control · ceased 2021-09-29 · CH · PSC register
●
Dr Susan Thomas
- individual PSC · significant influence or control · ceased 2020-12-04 · CH · PSC register
●
FAWCETT, Julie
- secretary · British · resigned · Companies House
●
GAMGEE, Stephen Geoffrey
- secretary · British · appointed 1995-07-27 · resigned · Companies House
●
GWILLIAM, Catherine Joyce Tegwedd
- secretary · British · appointed 1991-09-03 · resigned · Companies House
●
HEARN, Pauline Ann
- secretary · British · appointed 1999-01-13 · resigned · Companies House
●
KITCHER, George Albert
- secretary · British · appointed 2003-04-30 · resigned · Companies House
●
Miss Siobhan Gemma Johnson
- individual PSC · significant influence or control · Wales · ceased 2024-12-16 · CH · PSC register
●
Mr Allan Meek
- individual PSC · significant influence or control · ceased 2021-02-03 · CH · PSC register
●
Mr Graham Alfred Hughes
- individual PSC · significant influence or control · ceased 2019-03-19 · CH · PSC register
●
Mr Keith Power
- individual PSC · significant influence or control · ceased 2021-06-14 · CH · PSC register
●
Mr Malcolm John Thomas
- individual PSC · significant influence or control · ceased 2019-02-06 · CH · PSC register
●
Mr Rob Winkler
- individual PSC · significant influence or control · ceased 2017-02-17 · CH · PSC register
●
Mr Roderick Paul Dubrow Marshall
- individual PSC · significant influence or control · ceased 2018-12-07 · CH · PSC register
●
Mr Simon Christopher Moore
- individual PSC · significant influence or control · Wales · ceased 2023-02-10 · CH · PSC register
●
Mr Steve Sanders
- individual PSC · significant influence or control · ceased 2019-09-03 · CH · PSC register
●
Mr Thomas Howard Bennett
- individual PSC · significant influence or control · ceased 2019-10-04 · CH · PSC register
●
Mr William Henson
- individual PSC · significant influence or control · Wales · ceased 2023-10-23 · CH · PSC register
●
Mr Winston Jacob
- individual PSC · significant influence or control · ceased 2019-09-11 · CH · PSC register
●
Mrs Helen Claire Phillips
- individual PSC · significant influence or control · ceased 2019-12-19 · CH · PSC register
●
Mrs Sharon Elaine Cleverly
- individual PSC · significant influence or control · ceased 2019-12-19 · CH · PSC register
●
Mrs Sian Davies
- individual PSC · significant influence or control · ceased 2020-02-17 · CH · PSC register
●
Ms Andrea Jane Clarke
- individual PSC · significant influence or control · ceased 2017-10-05 · CH · PSC register
●
Ms Mary-Ann Mckibben
- individual PSC · significant influence or control · Wales · ceased 2024-12-16 · CH · PSC register
●
Ms Sarah Lindsay Botterill
- individual PSC · significant influence or control · ceased 2021-06-14 · CH · PSC register
●
PRITCHARD, Darren Clive
- secretary · appointed 2014-02-03 · resigned · Companies House
●
WILLIAMSON, Paul
- secretary · British · appointed 2002-06-26 · resigned · Companies House

40 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WALLICH-CLIFFORD COMMUNITY?: In the current sources, WALLICH-CLIFFORD COMMUNITY is connected to Miss Eleanor Sian Hetenyi, Mr Thomas Howard Bennett, Mr Simon Christopher Moore, Ms Mary-Ann Mckibben, Miss Siobhan Gemma Johnson and 39 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WALLICH-CLIFFORD COMMUNITY's risk level?: WhiteIntel flags WALLICH-CLIFFORD COMMUNITY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WALLICH-CLIFFORD COMMUNITY appear across sources?: WALLICH-CLIFFORD COMMUNITY is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALLICH-CLIFFORD COMMUNITY. 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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