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Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
5

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

Legal entityLowDissolved

IAN RICHARDS

OO GB-COH-05231097Inc. 14 Sept 2004private unlimitedGB
Ownership graph Export .md
High-risk entity — WANTED

A dissolved GB company still carrying a resolved 2-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2004-09-14
Legal form
private unlimited
Activity
43341
Registered office
140 John Rushton Drive, Priorslee, Telford, TF2 5AE, England
/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 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on IAN RICHARDS, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House
Company no.
05231097
Status
dissolved
Type
private unlimited
Incorporated
2004-09-14
Registered office
140 John Rushton Drive, Priorslee, Telford, TF2 5AE, England
SIC
43341
/05

People & control

4 parties · 1 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.

  • RICHARDS, Ian
    • director · British · appointed 2004-09-14 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-06-01 · CH · PSC register
  • AR CORPORATE SERVICES LIMITED
    • corporate nominee secretary · appointed 2004-09-14 · resigned · Companies House
  • AR NOMINEES LIMITED
    • corporate nominee director · appointed 2004-09-14 · resigned · Companies House
  • RICHARDS, Donna Leslie
    • secretary · British · appointed 2004-09-14 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/06

Sanctions & watchlists

Evidence-grounded
WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/07

Adverse media

Live scan on unlock
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A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

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Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IAN RICHARDS. 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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