- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CLEANTECH WHOLESALE LIMITED
CLEANTECH WHOLESALE LIMITED — liquidation UK company, incorporated 2023 (oo:GB-COH-14641694). UBO chain traced 7 hops, 3 owners, 4 officers. Cited to 2…
A dissolved GB company still carrying a resolved 7-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2023-02-06
- Legal form
- ltd
- Activity
- 46900
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- CLEANTECH WHOLESALE LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CLEANTECH WHOLESALE LIMITED, 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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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14641694
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2023-02-06
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- SIC
- 46900
People & control
7 parties · 1 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.
- MARTINI, David Antony
- director · British · appointed 2023-02-06 · Companies House
- individual PSC · 50–75% shares · since 2025-04-05 · CH · PSC register
- Callidus Off-Grid Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-04-05 · CH · PSC register
- Callidus Trade Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-27 · CH · PSC register
Also holds roles at 2 other companies- Mr Russell John Squiresbeneficial owner
- LEVITATE HOLDINGS LIMITEDbeneficial owner
- FROST, Steven Paul
- director · British · appointed 2023-02-06 · resigned · Companies House
- LEE, Shaun David
- director · British · appointed 2023-11-28 · resigned · Companies House
- LEVITATE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- CALLIDUS RENEWABLES LIMITEDbeneficial owner
- CALLIDUS TRADE LIMITEDbeneficial owner
- DEVON ECO ENERGY LTDbeneficial owner
- SQUIRES, Russell John
- director · British · appointed 2023-02-06 · resigned · Companies House
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLEANTECH WHOLESALE LIMITED?
- What is CLEANTECH WHOLESALE LIMITED's risk level?
- Where does CLEANTECH WHOLESALE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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