Who owns ALEX M GRANT & COMPANY LIMITED?

In the current sources, ALEX M GRANT & COMPANY LIMITED is connected to IWP ABERDEEN LIMITED, IWP ADVISORY GROUP LIMITED, Mr Iain Robert Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALEX M GRANT & COMPANY LIMITED's risk level?

WhiteIntel flags ALEX M GRANT & COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEX M GRANT & COMPANY LIMITED appear across sources?

ALEX M GRANT & COMPANY 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: 52

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

Legal entityLowliquidation

ALEX M GRANT & COMPANY LIMITED

Name: ALEX M GRANT & COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEX M GRANT & COMPANY LIMITED, Company, GB

ALEX M GRANT & COMPANY LIMITED — liquidation UK company, incorporated 2002 (gb-coh:SC232204). UBO chain traced 52 hops, 3 owners, 12 officers. Cited to 1…

GB-COH SC232204Inc. 30 May 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 52-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2002-05-30
Legal form: ltd
Activity: 65110, 65120, 65201, 65300
Registered office: Anderson Strathern, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

/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

ALEX M GRANT & COMPANY LIMITED
- IWP ABERDEEN LIMITED· beneficial owner87.5%· via CH PSC
- IWP ADVISORY GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Mr Iain Robert Grant· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

52 hops lockedDOSSIER

52-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 ALEX M GRANT & COMPANY 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

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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.: SC232204
Status: liquidation
Type: ltd
Incorporated: 2002-05-30
Registered office: Anderson Strathern, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
SIC: 65110, 65120, 65201, 65300

/04

People & control

14 parties · 3 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.

●
EASTON, Alexander John Dominic
- director · British · appointed 2023-02-28 · Companies House
■
Iwp Advisory Group Limited
- corporate PSC · 75–100% shares · England · since 2024-07-01 · CH · PSC register
Also holds roles at 40 other companies
- PROFESSIONAL WEALTH MANAGEMENT LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITEDbeneficial owner
- PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITEDbeneficial owner
●
THORNTON, Helen Michele
- director · British · appointed 2022-12-15 · Companies House
●
BETTERIDGE, Jason Allan
- director · British · appointed 2022-12-15 · resigned · Companies House
●
CAMERON, Duncan James
- director · British · appointed 2023-11-01 · resigned · Companies House
●
CANTLAY, Les James
- director · British · appointed 2020-12-10 · resigned · Companies House
●
COX, Teresa Mary
- secretary · British · appointed 2002-05-30 · resigned · Companies House
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2002-05-30 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2002-05-30 · resigned · Companies House
●
GRANT, Alexander Mearns
- director · British · appointed 2002-05-30 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-12-10 · CH · PSC register
●
GRANT, Iain Robert
- director · British · appointed 2018-05-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-12-10 · CH · PSC register
■
Iwp Aberdeen Limited
- corporate PSC · 75–100% shares · England · ceased 2024-07-01 · CH · PSC register
Also holds roles at 9 other companies
- GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner
- BARONSMEAD VENTURE TRUST PLCbeneficial owner
- BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner
●
SPAIN, Anthony William John
- director · British · appointed 2020-12-10 · resigned · Companies House
●
TODD, Lesley
- secretary · appointed 2016-05-30 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALEX M GRANT & COMPANY LIMITED?: In the current sources, ALEX M GRANT & COMPANY LIMITED is connected to IWP ABERDEEN LIMITED, IWP ADVISORY GROUP LIMITED, Mr Iain Robert Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALEX M GRANT & COMPANY LIMITED's risk level?: WhiteIntel flags ALEX M GRANT & COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALEX M GRANT & COMPANY LIMITED appear across sources?: ALEX M GRANT & COMPANY 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 ALEX M GRANT & COMPANY 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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