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Coverage — measured
Sources fused
1
Ownership hops held
39
Resolved records
1

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

Legal entityLowDissolved

MESSER & MATTHEWS LIMITED

MESSER & MATTHEWS LIMITED — dissolved UK company, incorporated 1995 (oo:GB-COH-03055981). UBO chain traced 39 hops, 6 owners, 13 officers. Cited to 1…

OO GB-COH-03055981Inc. 12 May 1995ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 39-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1995-05-12
Legal form
ltd
Activity
99999
Registered office
C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
39 hops lockedSTANDARD

39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MESSER & MATTHEWS 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.

  • Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
03055981
Status
dissolved
Type
ltd
Incorporated
1995-05-12
Registered office
C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
SIC
99999
/05

People & control

11 parties · 2 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.

  • KELLY, David William
    • director · British · appointed 2024-06-12 · Companies House
  • Wren Sterling Financial Planning Limited
    • corporate PSC · 75–100% shares · England · since 2023-06-30 · CH · PSC register
    Also holds roles at 29 other companies
  • DEAVES, Susan Anne
    • director · British · appointed 1995-05-12 · resigned · Companies House
  • DOYLE, Betty June
    • nominee director · British · appointed 1995-05-12 · resigned · Companies House
  • DWYER, Daniel John
    • nominee secretary · British · appointed 1995-05-12 · resigned · Companies House
    • nominee director · British · appointed 1995-05-12 · resigned · Companies House
  • JAY, Wanda Maria
    • director · British · appointed 1995-05-12 · resigned · Companies House
  • MATTHEWS, Charles Andrew
    • secretary · British · appointed 2000-10-31 · resigned · Companies House
    • director · British · appointed 2000-10-31 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2023-06-30 · CH · PSC register
  • MATTHEWS, Esther Faith
    • director · British · appointed 2000-10-31 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2023-06-30 · CH · PSC register
  • MESSER, Philip David
    • secretary · British · appointed 1995-05-12 · resigned · Companies House
    • director · British · appointed 1995-05-12 · resigned · Companies House
  • MOSS, Andrew John
    • director · British · appointed 2023-06-30 · resigned · Companies House
  • PEPPER, Keith Robert
    • director · British · appointed 2000-10-31 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MESSER & MATTHEWS LIMITED?
In the current sources, MESSER & MATTHEWS LIMITED is connected to WREN STERLING FINANCIAL PLANNING LIMITED, Mr Charles Andrew Matthews, Mrs Esther Faith Matthews, Mrs Esther Faith Matthews, Mr Charles Andrew Matthews and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MESSER & MATTHEWS LIMITED's risk level?
WhiteIntel flags MESSER & MATTHEWS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MESSER & MATTHEWS LIMITED appear across sources?
MESSER & MATTHEWS LIMITED 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 MESSER & MATTHEWS 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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