Who owns MOTA LIMITED?

In the current sources, MOTA LIMITED is connected to Mr Martyn Evan Rhys Llewellyn, Mr Martyn Evan Rhys Llewellyn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOTA LIMITED's risk level?

WhiteIntel flags MOTA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOTA LIMITED appear across sources?

MOTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

MOTA LIMITED

Name: MOTA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOTA LIMITED, Company, GB

MOTA LIMITED — active UK company, incorporated 1960 (oo:GB-COH-00661012). UBO chain traced 2 hops, 2 owners, 11 holdings, 6 officers. Cited to 2 registries.

OO GB-COH-00661012Inc. 30 May 1960ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1960-05-30
Legal form: ltd
Activity: 68209
Registered office: Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales

/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

MOTA LIMITED
- Mr Martyn Evan Rhys Llewellyn· beneficial owner100%· via OpenOwnership
- Mr Martyn Evan Rhys Llewellyn· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MOTA LIMITED
- DHM CONSULTANCY LIMITED· beneficial owner50%· via OpenOwnership
- PENNANT WALTERS ML LIMITED· beneficial owner37.5%· via CH PSC
- PENNANT WALTERS MM LIMITED· beneficial owner50%· via OpenOwnership
- PENNANT WALTERS MYG LIMITED· beneficial owner50%· via OpenOwnership
- PYWX2 LIMITED· beneficial owner50%· via OpenOwnership
- PENNANT WALTERS MCYC LIMITED· beneficial owner50%· via OpenOwnership
- PENNANT WALTERS (SW) LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 00661012
Status: active
Type: ltd
Incorporated: 1960-05-30
Registered office: Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL, Wales
SIC: 68209

/04

People & control

11 parties · 2 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.

●
LLEWELLYN, Martyn Evan Rhys
- secretary · British · appointed 1991-12-02 · Companies House
- director · British · appointed 1993-08-24 · Companies House
- individual PSC · 50–75% shares · Wales · since 2016-04-06 · CH · PSC register
●
LLEWELLYN, Sarah Catherine
- director · British · appointed 2015-04-16 · Companies House
●
DHM CONSULTANCY LIMITED
Also holds roles at 6 other companies
- ENERSYST POWERSYSTEMS LIMITEDbeneficial owner
- PENNANT WALTERS (FOELT) LIMITEDbeneficial owner
- Mr Martyn Evan Rhys Llewellynbeneficial owner
●
LLEWELLYN, Rose Mary
- director · British · resigned · Companies House
●
PENNANT WALTERS (SW) LIMITED
Also holds roles at 1 other company
- WALTERS RESOURCES LIMITEDbeneficial owner
●
PENNANT WALTERS MCYC LIMITED
Also holds roles at 4 other companies
- G. WALTERS (HOLDINGS) LIMITEDbeneficial owner
- PENNANT WALTERS MCYC HOLDINGS LIMITEDbeneficial owner
- WALTERS RESOURCES LIMITEDbeneficial owner
●
PENNANT WALTERS ML LIMITED
Also holds roles at 2 other companies
- Martyn Evan Rhys Llewellynbeneficial owner
- WALTERS RESOURCES LIMITEDbeneficial owner
●
PENNANT WALTERS MM LIMITED
Also holds roles at 2 other companies
- Martyn Evan Rhys Llewellynbeneficial owner
- WALTERS RESOURCES LIMITEDbeneficial owner
●
PENNANT WALTERS MYG LIMITED
Also holds roles at 2 other companies
- Martyn Evan Rhys Llewellynbeneficial owner
- WALTERS RESOURCES LIMITEDbeneficial owner
●
PYWX2 LIMITED
Also holds roles at 2 other companies
- Mr Dale Hartbeneficial owner
- G.WALTERS (CONSULTANCY) LIMITEDbeneficial owner
●
WILLIAMS, Elsie Madeline
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MOTA LIMITED?: In the current sources, MOTA LIMITED is connected to Mr Martyn Evan Rhys Llewellyn, Mr Martyn Evan Rhys Llewellyn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOTA LIMITED's risk level?: WhiteIntel flags MOTA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOTA LIMITED appear across sources?: MOTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOTA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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