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Coverage — measured
Sources fused
2
Ownership hops held
35
Resolved records
1

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

Legal entityLowliquidation

KELSALL STEELE INVESTMENT SERVICES LIMITED

KELSALL STEELE INVESTMENT SERVICES LIMITED — liquidation UK company, incorporated 1997 (oo:GB-COH-03393709). UBO chain traced 35 hops, 5 owners, 2 holdings,…

OO GB-COH-03393709Inc. 23 Jun 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 35-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1997-06-23
Legal form
ltd
Activity
66220, 66290, 66300
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, 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
  • KELSALL STEELE INVESTMENT SERVICES LIMITED
Walk the full UBO chain
35 hops lockedDOSSIER

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

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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 KELSALL STEELE INVESTMENT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
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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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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
/04

Register record, filings & financials

live · Companies House
Company no.
03393709
Status
liquidation
Type
ltd
Incorporated
1997-06-23
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC
66220, 66290, 66300
/05

People & control

16 parties · 3 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.

16 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KELSALL STEELE INVESTMENT SERVICES LIMITED?
In the current sources, KELSALL STEELE INVESTMENT SERVICES LIMITED is connected to INDEPENDENT WEALTH PLANNERS UK LIMITED, Mr Bernard Bertram Pooley, INDEPENDENT WEALTH PLANNERS UK LIMITED, Mr Bernard Bertram Pooley, Mr Lucien Trathen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KELSALL STEELE INVESTMENT SERVICES LIMITED's risk level?
WhiteIntel flags KELSALL STEELE INVESTMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KELSALL STEELE INVESTMENT SERVICES LIMITED appear across sources?
KELSALL STEELE INVESTMENT SERVICES 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 KELSALL STEELE INVESTMENT SERVICES 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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