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Coverage — measured
Sources fused
1
Ownership hops held
15

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

Legal entityLowDissolved

LIGHTHOUSE WEALTH MANAGEMENT LIMITED

LIGHTHOUSE WEALTH MANAGEMENT LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04424667). UBO chain traced 15 hops, 2 owners, 20 officers. Cited…

OO GB-COH-04424667Inc. 25 Apr 2002ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2002-04-25
Legal form
ltd
Activity
99999
Registered office
1 More London Place, London, SE1 2AF
/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
15 hops lockedDOSSIER

15-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 LIGHTHOUSE WEALTH MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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

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
/03

Register record, filings & financials

live · Companies House
Company no.
04424667
Status
dissolved
Type
ltd
Incorporated
2002-04-25
Registered office
1 More London Place, London, SE1 2AF
SIC
99999
/04

People & control

18 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.

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

/05

Common questions

Who owns LIGHTHOUSE WEALTH MANAGEMENT LIMITED?
In the current sources, LIGHTHOUSE WEALTH MANAGEMENT LIMITED is connected to LIGHTHOUSE GROUP LIMITED, LIGHTHOUSE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LIGHTHOUSE WEALTH MANAGEMENT LIMITED's risk level?
WhiteIntel flags LIGHTHOUSE WEALTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIGHTHOUSE WEALTH MANAGEMENT LIMITED appear across sources?
LIGHTHOUSE WEALTH MANAGEMENT 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 LIGHTHOUSE WEALTH MANAGEMENT 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LIGHTHOUSE WEALTH MANAGEMENT LIMITED — nothing is disclosed before that.

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