- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ASPIRE + WEALTH MANAGEMENT LIMITED
ASPIRE + WEALTH MANAGEMENT LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12119590). UBO chain traced 11 hops, 3 owners, 5 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Frenkel House, 15 Carolina Way, Salford, M50 2ZY, England
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.
- ASPIRE + WEALTH MANAGEMENT LIMITED
None in current sources.
11-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 ASPIRE + WEALTH MANAGEMENT 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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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12119590
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-24
- Registered office
- Frenkel House, 15 Carolina Way, Salford, M50 2ZY, England
- SIC
- 64999
People & control
6 parties · 5 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.
- Aspire Trading 2020 Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2019-10-02 · CH · PSC register
- CARLIN, Brian
- director · British · appointed 2019-10-02 · Companies House
- FRASER, Richard Cullen
- director · British · appointed 2019-07-24 · Companies House
- secretary · appointed 2019-07-24 · resigned · Companies House
- Frenkel Topping Limited
- corporate PSC · 25–50% shares · England · since 2019-07-24 · CH · PSC register
Also holds roles at 12 other companies- HJA FINANCIAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- FRENKEL TOPPING FINANCIAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- SERIOUS LAW INVESTMENTS LIMITEDbeneficial owner
- HOLT, Mark Stuart
- director · British · appointed 2019-07-24 · Companies House
- HORAN, Damian Patrick
- director · British · appointed 2019-10-02 · resigned · Companies House
6 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASPIRE + WEALTH MANAGEMENT LIMITED?
- What is ASPIRE + WEALTH MANAGEMENT LIMITED's risk level?
- Where does ASPIRE + WEALTH MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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