- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-12006954). UBO chain traced 4 hops, 2 owners, 2…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2019-05-20
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
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.
- SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
- SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED
4-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 SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12006954
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-05-20
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- SIC
- 74990
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-06-02overdue
People & control
3 parties · 3 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.
- LEAHY, Charles Michael
- director · British · appointed 2019-05-20 · Companies House
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
- corporate secretary · appointed 2019-05-20 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2019-05-20 · CH · PSC register
Also holds roles at 52 other companies- ALBION NO.6 HOLDINGS LIMITEDbeneficial owner
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITEDbeneficial owner
- MOTOMORE LIMITEDbeneficial owner
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
- corporate director · appointed 2019-05-20 · Companies House
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED?
- What is SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED's risk level?
- Where does SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED appear across sources?