- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
VALES GROUP LIMITED
VALES GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11134238). UBO chain traced 6 hops, 6 owners, 6 holdings, 2 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-01-05
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Warren House, Gunstore Road, Portsmouth, PO3 5HL, 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.
- VALES GROUP LIMITED
- VALES GROUP LIMITED
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 VALES GROUP 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.
- 11134238
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-05
- Registered office
- Warren House, Gunstore Road, Portsmouth, PO3 5HL, England
- SIC
- 64203
People & control
6 parties · 2 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.
- WEST, Martin Paul
- director · British · appointed 2018-01-05 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · since 2018-01-05 · CH · PSC register
- WEST, Oliver Martin
- director · British · appointed 2021-02-17 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-03-01 · CH · PSC register
- VALE SOUTHERN HOLDINGS LTDAlso holds roles at 3 other companies
- VALE SOUTHERN CONSTRUCTION LIMITEDbeneficial owner
- Mr Martin Paul Westbeneficial owner
- Mrs Victoria Anne Westbeneficial owner
- Victoria Anne West
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-01 · CH · PSC register
- WRW INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- P. V. PROPERTIES (SOUTH) LIMITEDbeneficial owner
- D AND L SOUTHERN LTDbeneficial owner
- PV MANAGEMENT LTDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALES GROUP LIMITED?
- What is VALES GROUP LIMITED's risk level?
- Where does VALES GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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