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Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
1

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

Legal entityLowActive

WAINWRIGHTS LIMITED

WAINWRIGHTS LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02841589). UBO chain traced 2 hops, 2 owners, 15 officers. Cited to 2 registries.

OO GB-COH-02841589Inc. 02 Aug 1993ltdGB
Ownership graph Export .md
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
1993-08-02
Legal form
ltd
Activity
69201
Registered office
Faversham House Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

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

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  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
02841589
Status
active
Type
ltd
Incorporated
1993-08-02
Registered office
Faversham House Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom
SIC
69201
/05

People & control

7 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.

  • PICKARD, Fiona
    • director · British · appointed 2013-01-01 · Companies House
    • secretary · British · appointed 2008-01-01 · resigned · Companies House
    • director · British · appointed 1997-09-01 · resigned · Companies House
  • WAINWRIGHT, Andrew
    • director · British · appointed 2006-03-16 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    • secretary · British · appointed 2004-09-25 · resigned · Companies House
    • director · British · appointed 1993-09-01 · resigned · Companies House
  • WAINWRIGHT, Norman Arthur
    • director · British · appointed 2012-09-01 · Companies House
    • secretary · British · appointed 2006-03-16 · resigned · Companies House
    • director · British · appointed 2006-10-30 · resigned · Companies House
    • director · British · appointed 2004-09-25 · resigned · Companies House
    • director · British · appointed 1993-08-16 · resigned · Companies House
  • KEY LEGAL SERVICES (NOMINEES) LIMITED
    • corporate nominee director · appointed 1993-08-02 · resigned · Companies House
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    • corporate nominee secretary · appointed 1993-08-02 · resigned · Companies House
  • LOCKWOOD, Joanne
    • secretary · Other · appointed 1999-01-01 · resigned · Companies House
  • STENHOUSE, Lesley Campbell
    • secretary · British · appointed 1993-09-01 · resigned · Companies House

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

/06

Common questions

Who owns WAINWRIGHTS LIMITED?
In the current sources, WAINWRIGHTS LIMITED is connected to Mr Andrew Wainwright, Mr Andrew Wainwright. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WAINWRIGHTS LIMITED's risk level?
WhiteIntel flags WAINWRIGHTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAINWRIGHTS LIMITED appear across sources?
WAINWRIGHTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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