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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
5

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

Legal entityLowActive

INTERIM ASSISTANCE LIMITED

INTERIM ASSISTANCE LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04406815). UBO chain traced 5 hops, 3 owners, 8 officers, filed financials.…

OO GB-COH-04406815Inc. 30 Mar 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-03-30
Legal form
ltd
Activity
69201
Registered office
2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
/02

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
5 hops lockedDOSSIER

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

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Verified Dossier€29

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 INTERIM ASSISTANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04406815
Status
active
Type
ltd
Incorporated
2002-03-30
Registered office
2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
SIC
69201
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£81,804
Cash£144,352
Shareholder funds£100
Fixed assets£802
Current assets£306,147
Employees2
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 3 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.

  • Modus Analytics Limited
    • corporate PSC · 75–100% shares · England · since 2025-11-25 · CH · PSC register
    Also holds roles at 1 other company
  • SHAW, Andrea
    • director · British · appointed 2026-03-29 · Companies House
  • SHAW, Timothy Michael
    • director · British · appointed 2025-11-27 · Companies House
  • A.C. DIRECTORS LIMITED
    • corporate nominee director · appointed 2002-03-30 · resigned · Companies House
  • A.C. SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2002-03-30 · resigned · Companies House
  • AZETS (CHBS) LIMITED
    • corporate secretary · appointed 2016-04-12 · resigned · Companies House
    • corporate director · appointed 2015-04-01 · resigned · Companies House
  • CH BUSINESS SERVICES LIMITED
    • corporate secretary · appointed 2002-03-30 · resigned · Companies House
  • DE SILVA, Nilmini
    • director · British · appointed 2002-03-30 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-11-25 · CH · PSC register
  • Mr Martin Simon Edwards
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-11-25 · CH · PSC register

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INTERIM ASSISTANCE LIMITED?
In the current sources, INTERIM ASSISTANCE LIMITED is connected to MODUS ANALYTICS LIMITED, Mr Martin Simon Edwards, Miss Nilmini De Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTERIM ASSISTANCE LIMITED's risk level?
WhiteIntel flags INTERIM ASSISTANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTERIM ASSISTANCE LIMITED appear across sources?
INTERIM ASSISTANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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