- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
WILLOWS NOMINEE CO 1 LIMITED
WILLOWS NOMINEE CO 1 LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09641751). UBO chain traced 36 hops, 2 owners, 10 officers. Cited to 2…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-06-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, 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.
- WILLOWS NOMINEE CO 1 LIMITED
None in current sources.
36-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 WILLOWS NOMINEE CO 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 09641751
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-16
- Registered office
- Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, England
- SIC
- 99999
People & control
10 parties · 4 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.
- JOHAL, Manpreet Singh
- director · British · appointed 2025-04-15 · Companies House
- RIDGARD, Christopher David
- director · British · appointed 2025-04-15 · Companies House
- SMITH, David Martin
- director · British · appointed 2025-04-15 · Companies House
- Willows Care Home (Romford) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- CANFORD HEALTHCARE LIMITEDbeneficial owner
- WILLOWS NOMINEE CO 2 LIMITEDbeneficial owner
- BATES, Stephen Charles
- secretary · appointed 2018-04-03 · resigned · Companies House
- director · British · appointed 2018-12-12 · resigned · Companies House
- COONEY, Brian Patrick
- director · Irish · appointed 2015-06-25 · resigned · Companies House
- CUMMINGS, Christian N
- director · American · appointed 2025-04-14 · resigned · Companies House
- KOTECHA, Ameet Madhusudan
- director · British · appointed 2015-06-16 · resigned · Companies House
- LAMBERT, Barry Michael
- director · British · appointed 2015-06-25 · resigned · Companies House
- WOOD, Brian K
- director · American · appointed 2025-04-14 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WILLOWS NOMINEE CO 1 LIMITED?
- What is WILLOWS NOMINEE CO 1 LIMITED's risk level?
- Where does WILLOWS NOMINEE CO 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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