Who owns INDIRECT INVESTMENTS LIMITED?

In the current sources, INDIRECT INVESTMENTS LIMITED is connected to Mr Karl Bolton, Mr Christopher Gardiner, Mr Karl Bolton, Mr Christopher David Gardiner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDIRECT INVESTMENTS LIMITED's risk level?

WhiteIntel flags INDIRECT INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDIRECT INVESTMENTS LIMITED appear across sources?

INDIRECT INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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INDIRECT INVESTMENTS LIMITED

Name: INDIRECT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDIRECT INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-06-10
Legal form: ltd
Activity: 82990
Registered office: 238a Telegraph Road, Heswall, Wirral, CH60 0AL, England

INDIRECT INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-06-10 (active).

Ownership & control

Owners / controllers

INDIRECT INVESTMENTS LIMITED
- Mr Karl Bolton· beneficial owner50%· via OpenOwnership
- Mr Christopher Gardiner· beneficial owner50%· via OpenOwnership
- Mr Karl Bolton· beneficial owner37.5%· via ch_psc
- Mr Christopher David Gardiner· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Karl Boltonbeneficial owner 50%→INDIRECT INVESTMENTS LIMITED
1Mr Christopher Gardinerbeneficial owner 50%→INDIRECT INVESTMENTS LIMITED
1Mr Karl Boltonbeneficial owner 37.5%→INDIRECT INVESTMENTS LIMITED
1Mr Christopher David Gardinerbeneficial owner 37.5%→INDIRECT INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
30 Jun 2024iXBRL
Accounts filed for period ending 2024-06-30
10 Jun 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12659189
Status: active
Type: ltd
Incorporated: 2020-06-10
Registered office: 238a Telegraph Road, Heswall, Wirral, CH60 0AL, England
SIC: 82990

Officers · 3 active

BOLTON, Karl
director · English · appt 2020-06-10
GARDINER, Christopher David
director · British · appt 2020-06-10
RUSSELL, Benjamin James
director · British · appt 2020-06-10

Beneficial owners · PSC · 2 current

●
Mr Karl Bolton
individual PSC · England · since 2020-06-10
25–50% shares
●
Mr Christopher David Gardiner
individual PSC · England · since 2020-06-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2025	2024
Net assets	£6,262	£4,966
Shareholder funds	£6,262	£4,966
Current assets	£3,039	£19,860
Employees	1	1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.