- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
VELASQUEZ 5A LIMITED
VELASQUEZ 5A LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13778870). UBO chain traced 4 hops, 2 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-12-02
- Legal form
- ltd
- Activity
- 41201
- Registered office
- The Estate Office, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ, 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.
- VELASQUEZ 5A LIMITED
- VELASQUEZ 5A LIMITED
4-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 VELASQUEZ 5A 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.
- 13778870
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-02
- Registered office
- The Estate Office, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ, United Kingdom
- SIC
- 41201
People & control
6 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.
- BARBER-LOMAX, Anthony Hewett
- secretary · appointed 2022-11-24 · Companies House
- director · British · appointed 2022-11-24 · Companies House
- Monamy Trustees Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-12-02 · CH · PSC register
Also holds roles at 3 other companies- MACKESY LIMITEDbeneficial owner
- Mr Charles Edward Samuel Whitbreadbeneficial owner
- HARROWDEN DEVELOPMENTS LIMITEDbeneficial owner
- WHITBREAD, Charles Edward Samuel
- director · British · appointed 2021-12-02 · Companies House
- WHITBREAD, Samuel David
- director · British · appointed 2021-12-02 · Companies House
- HARROWDEN DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- MONAMY TRUSTEES LIMITEDbeneficial owner
- Garrard Trustees Ltdbeneficial owner
- ROBINS, Mark Slater
- secretary · appointed 2021-12-02 · resigned · Companies House
- director · British · appointed 2021-12-02 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VELASQUEZ 5A LIMITED?
- What is VELASQUEZ 5A LIMITED's risk level?
- Where does VELASQUEZ 5A LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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