Who owns UNIVERSE TRUSTEES (NO.2) LIMITED?

In the current sources, UNIVERSE TRUSTEES (NO.2) LIMITED is connected to Mr Jeremy Michael James Lewis, Mr Daryl Marc Paton, Mr Neil Andrew Radley, Mr Adrian Wilding, Mr Robert John Smeeton and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNIVERSE TRUSTEES (NO.2) LIMITED's risk level?

WhiteIntel flags UNIVERSE TRUSTEES (NO.2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIVERSE TRUSTEES (NO.2) LIMITED appear across sources?

UNIVERSE TRUSTEES (NO.2) 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: 26

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

Legal entityLowDissolved

UNIVERSE TRUSTEES (NO.2) LIMITED

Name: UNIVERSE TRUSTEES (NO.2) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIVERSE TRUSTEES (NO.2) LIMITED, Company, GB

UNIVERSE TRUSTEES (NO.2) LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04706251). UBO chain traced 26 hops, 10 owners, 20 officers. Cited to 1…

OO GB-COH-04706251Inc. 21 Mar 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2003-03-21
Legal form: ltd
Activity: 99999
Registered office: 5 New Street Square, London, EC4A 3TW, 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

UNIVERSE TRUSTEES (NO.2) LIMITED
- Mr Jeremy Michael James Lewis· beneficial owner· via OpenOwnership
- Mr Daryl Marc Paton· beneficial owner· via OpenOwnership
- Mr Neil Andrew Radley· beneficial owner· via OpenOwnership
- Mr Adrian Wilding· beneficial owner· via OpenOwnership
- Mr Robert John Smeeton· beneficial owner· via CH PSC
- Universe Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

26-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 UNIVERSE TRUSTEES (NO.2) LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04706251
Status: dissolved
Type: ltd
Incorporated: 2003-03-21
Registered office: 5 New Street Square, London, EC4A 3TW, United Kingdom
SIC: 99999

/04

People & control

18 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.

●
FRANGIS, James Alexander
- director · American · appointed 2022-06-17 · Companies House
●
GEISS, Linnea
- director · American · appointed 2022-06-17 · Companies House
●
TAYLOR WESSING SECRETARIES LIMITED
- corporate secretary · appointed 2023-01-12 · Companies House
■
Universe Group Plc
- corporate PSC · 75–100% shares · England · since 2017-04-01 · CH · PSC register
●
COOPER, Paul
- director · British · appointed 2007-01-05 · resigned · Companies House
●
HATCHER, Christine
- director · American · appointed 2022-06-17 · resigned · Companies House
●
LEWIS, Jeremy Michael James
- director · British · appointed 2020-11-27 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-04-30 · CH · PSC register
●
MACKIE, Raymond John
- director · British · appointed 2003-06-10 · resigned · Companies House
●
PATON, Daryl Marc
- secretary · appointed 2017-07-10 · resigned · Companies House
- director · British · appointed 2017-07-10 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-11-27 · CH · PSC register
●
PAUL, Edwin Maurice
- secretary · British · appointed 2006-10-31 · resigned · Companies House
- director · British · appointed 2003-06-10 · resigned · Companies House
●
RADLEY, Neil Andrew
- director · British · appointed 2021-05-01 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-06-18 · CH · PSC register
●
SMEETON, Robert John
- secretary · appointed 2011-06-30 · resigned · Companies House
- director · British · appointed 2011-05-11 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-07-10 · CH · PSC register
●
SMOTHERMAN, Stacey
- director · American · appointed 2022-06-17 · resigned · Companies House
●
TRAVERS SMITH LIMITED
- corporate nominee director · appointed 2003-03-21 · resigned · Companies House
●
TRAVERS SMITH SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-03-21 · resigned · Companies House
●
Universe Group Limited
Also holds roles at 5 other companies
- MASTERNET ASSOCIATES LTDbeneficial owner
- WSF SERVICES LTD.beneficial owner
- Cardsafe Incbeneficial owner
●
WILDING, Adrian
- secretary · appointed 2021-05-01 · resigned · Companies House
- director · British · appointed 2021-05-01 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-09-03 · CH · PSC register
●
WINES, Catherine Pierrette Francoise
- secretary · British · appointed 2003-06-10 · resigned · Companies House

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

/05

Common questions

Who owns UNIVERSE TRUSTEES (NO.2) LIMITED?: In the current sources, UNIVERSE TRUSTEES (NO.2) LIMITED is connected to Mr Jeremy Michael James Lewis, Mr Daryl Marc Paton, Mr Neil Andrew Radley, Mr Adrian Wilding, Mr Robert John Smeeton and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNIVERSE TRUSTEES (NO.2) LIMITED's risk level?: WhiteIntel flags UNIVERSE TRUSTEES (NO.2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNIVERSE TRUSTEES (NO.2) LIMITED appear across sources?: UNIVERSE TRUSTEES (NO.2) 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 UNIVERSE TRUSTEES (NO.2) 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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