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Coverage — measured
Sources fused
3
Ownership hops held
37
Resolved records
1

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

Legal entityLowActive

M.A.B. TRUSTEE COMPANY LIMITED

M.A.B. TRUSTEE COMPANY LIMITED — active UK company, incorporated 1981 (oo:GB-COH-01604556). UBO chain traced 37 hops, 5 owners, 20 officers, filed…

OO GB-COH-01604556Inc. 16 Dec 1981ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1981-12-16
Legal form
ltd
Activity
66290
Registered office
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England
/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.

Walk the full UBO chain
37 hops lockedDOSSIER

37-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 M.A.B. TRUSTEE COMPANY 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
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
01604556
Status
active
Type
ltd
Incorporated
1981-12-16
Registered office
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE, England
SIC
66290
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£10,000
Shareholder funds£10,000
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.

/06

People & control

21 parties · 16 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.

21 parties · 16 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns M.A.B. TRUSTEE COMPANY LIMITED?
In the current sources, M.A.B. TRUSTEE COMPANY LIMITED is connected to Mr Ian Walsh, Mr Michael James Watson, Mr Ian Walsh, Mr Michael James Watson, DENTONS PENSION MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M.A.B. TRUSTEE COMPANY LIMITED's risk level?
WhiteIntel flags M.A.B. TRUSTEE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M.A.B. TRUSTEE COMPANY LIMITED appear across sources?
M.A.B. TRUSTEE COMPANY 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

Tips, corrections and leads contributed by the community on M.A.B. TRUSTEE COMPANY 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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