- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
VMTW ASSOCIATES LTD
VMTW ASSOCIATES LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14070535). UBO chain traced 12 hops, 3 owners, 4 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2022-04-26
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
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.
- VMTW ASSOCIATES LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 VMTW ASSOCIATES LTD, 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 14070535
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-04-26
- Registered office
- Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom
- SIC
- 96090
People & control
5 parties · 2 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.
- SHAKESHAFT, Gabrielle
- director · British · appointed 2022-04-26 · Companies House
- WILKINSON, Thomas James
- director · British · appointed 2022-04-26 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-06-28 · CH · PSC register
- MACHADO, Vivienne Susan
- director · British · appointed 2022-04-26 · resigned · Companies House
- MARSHALL-FOWLER, Saphia Elisabeth
- director · British · appointed 2022-04-26 · resigned · Companies House
- Wilkinson Partners Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-06-28 · CH · PSC register
Also holds roles at 4 other companies- ALVAREZ & MARSAL EUROPE HOLDINGS LIMITEDbeneficial owner
- WILKINSON PARTNERS LTDbeneficial owner
- Mr Thomas Wilkinsonbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VMTW ASSOCIATES LTD?
- What is VMTW ASSOCIATES LTD's risk level?
- Where does VMTW ASSOCIATES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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