- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
LOCKUP24 LTD
LOCKUP24 LTD — active UK company, incorporated 2024 (oo:GB-COH-16097881). UBO chain traced 15 hops, 7 owners, 7 holdings, 5 officers. Cited to 2 registries.
Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-11-25
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, United Kingdom
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.
- LOCKUP24 LTD
- LOCKUP24 LTD
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LOCKUP24 LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 16097881
- Status
- active
- Type
- ltd
- Incorporated
- 2024-11-25
- Registered office
- C/O Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, United Kingdom
- SIC
- 68209
People & control
16 parties · 6 currentEvery 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.
- Kassam Investments Limited
- corporate PSC · 25–50% shares · Cayman Islands · since 2026-04-10 · CH · PSC register
- KASSAM, Hussain
- director · Canadian · appointed 2026-04-10 · Companies House
- PARKER, Karl Roy
- director · British · appointed 2025-10-31 · Companies House
- RICHARDSON, Thomas Donald
- director · British · appointed 2025-10-31 · Companies House
- WILSON, Michael Philip
- director · British · appointed 2024-11-25 · Companies House
- WOOD, Andrew John
- director · British · appointed 2024-11-25 · Companies House
- Ajw Investments 2023 Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-06-12 · CH · PSC register
Also holds roles at 2 other companies- FLEXISS GROUP LIMITEDbeneficial owner
- Mr Andrew John Woodbeneficial owner
- Aw Investments 2023 Limited
- corporate PSC · 25–50% shares · England · ceased 2026-04-10 · CH · PSC register
Also holds roles at 8 other companies- Mr Andrew John Woodbeneficial owner
- STORAGE (CORBY) LTDbeneficial owner
- ARIA TECH INVESTMENTS LIMITEDbeneficial owner
- Esportif International Holding Company LimitedAlso holds roles at 3 other companies
- WASSERMAN RUGBY (UK) LTDbeneficial owner
- CORNER FLAG MANAGEMENT LIMITEDbeneficial owner
- WASSERMAN RUGBY COMMERCIAL LTDbeneficial owner
- Mini Investments 2023 Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-06-12 · CH · PSC register
Also holds roles at 2 other companies- Mr Michael Philip Wilsonbeneficial owner
- FLEXISS GROUP LIMITEDbeneficial owner
- Mw Investments 2023 Limited
- corporate PSC · 25–50% shares · England · ceased 2026-04-10 · CH · PSC register
Also holds roles at 8 other companies- Mr Michael Philip Wilsonbeneficial owner
- STORAGE (CORBY) LTDbeneficial owner
- ARIA TECH INVESTMENTS LIMITEDbeneficial owner
- STORAGE (CORBY) LTDAlso holds roles at 2 other companies
- AW INVESTMENTS 2023 LIMITEDbeneficial owner
- MW INVESTMENTS 2023 LIMITEDbeneficial owner
- STORAGE (LYTHAM) LTDAlso holds roles at 4 other companies
- Mr Michael Philip Wilsonbeneficial owner
- Mr Andrew John Woodbeneficial owner
- MW INVESTMENTS 2023 LIMITEDbeneficial owner
- STORAGE (PETERBOROUGH) LTDAlso holds roles at 4 other companies
- Mr Michael Philip Wilsonbeneficial owner
- Mr Andrew John Woodbeneficial owner
- MW INVESTMENTS 2023 LIMITEDbeneficial owner
- STORAGE (STOKE) LTDAlso holds roles at 4 other companies
- Mr Andrew John Woodbeneficial owner
- Mr Michael Philip Wilsonbeneficial owner
- MW INVESTMENTS 2023 LIMITEDbeneficial owner
16 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOCKUP24 LTD?
- What is LOCKUP24 LTD's risk level?
- Where does LOCKUP24 LTD appear across sources?
Community intel
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