- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
ASHBURN WEALTH MANAGEMENT LIMITED
ASHBURN WEALTH MANAGEMENT LIMITED — liquidation UK company, incorporated 2008 (oo:GB-COH-06510679). UBO chain traced 18 hops, 8 owners, 5 officers. Cited to…
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2008-02-20
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
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.
- ASHBURN WEALTH MANAGEMENT LIMITED
None in current sources.
18-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 ASHBURN WEALTH MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 06510679
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2008-02-20
- Registered office
- 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
- SIC
- 64999
People & control
5 parties · 3 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.
- Ashburn Financial Planning Limited
- corporate PSC · 75–100% shares · England · since 2023-07-19 · CH · PSC register
Also holds roles at 1 other company- ATTIVO GROUP LIMITEDbeneficial owner
- MILLAR, Catherine Helen
- director · British · appointed 2019-04-01 · Companies House
- secretary · British · appointed 2008-02-20 · resigned · Companies House
- director · British · appointed 2008-06-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-07-19 · CH · PSC register
- WAITE, Stephen
- director · British · appointed 2011-03-21 · Companies House
- Executors Of Nicholas James Millar (Deceased)
- individual PSC · 25–50% shares · England · ceased 2023-07-19 · CH · PSC register
- MILLAR, Nicholas James
- director · British · appointed 2008-02-20 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-11-17 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASHBURN WEALTH MANAGEMENT LIMITED?
- What is ASHBURN WEALTH MANAGEMENT LIMITED's risk level?
- Where does ASHBURN WEALTH MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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