- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
STIRLING INVESTMENTS LIMITED
STIRLING INVESTMENTS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04450225). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-05-29
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
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.
- STIRLING INVESTMENTS LIMITED
None in current sources.
4-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 STIRLING INVESTMENTS 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.
- 04450225
- Status
- active
- Type
- ltd
- Incorporated
- 2002-05-29
- Registered office
- Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
- SIC
- 68209
People & control
6 parties · 2 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.
- NEWETT, David Ian
- director · British · appointed 2002-05-29 · Companies House
- individual PSC · 75–100% shares · ceased 2020-02-03 · CH · PSC register
- NEWETT, Jane Elizabeth
- director · British · appointed 2002-05-29 · Companies House
- individual PSC · 75–100% shares · since 2020-02-03 · CH · PSC register
- secretary · British · appointed 2002-05-29 · resigned · Companies House
- FOSTER, Paul Brian
- secretary · British · appointed 2006-03-10 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-05-29 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2002-05-29 · resigned · Companies House
- WHITAKER, Karen Elizabeth
- secretary · British · appointed 2004-04-28 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STIRLING INVESTMENTS LIMITED?
- What is STIRLING INVESTMENTS LIMITED's risk level?
- Where does STIRLING INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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