LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 12
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
MATTIOLI WOODS LIMITED
MATTIOLI WOODS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03140521). UBO chain traced 10 hops, 1 owner, 88 holdings, 20 officers. Cited to 2…
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1995-12-21
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
/02
Also appears in
GLEIF- Mattioli Woods Limited · gb-coh:3140521
- Mattioli Woods Limited · gb-coh:3140521
- Mattioli Woods Limited · gb-coh:3140521
- Mattioli Woods Limited · gb-coh:3140521
- Mattioli Woods Limited · gb-coh:3140521
- Mattioli Woods Limited · gb-coh:3140521
- Mattioli Woods Limited · gb-coh:3140521
- Mattioli Woods Limited · gb-coh:3140521
- Mattioli Woods Limited · gb-coh:3140521
- Mattioli Woods Limited · gb-coh:3140521
- MATTIOLI WOODS LIMITEDGLEIF · lei:2138003LAM79SNI63R97
- Mattioli Woods Limited · gb-coh:3140521
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
- MATTIOLI WOODS LIMITED
Holdings / subsidiaries
- MATTIOLI WOODS LIMITED
Walk the full UBO chain
10 hops lockedDOSSIER
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Verified Dossier€29
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 MATTIOLI WOODS LIMITED, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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.
- 03140521
- Status
- active
- Type
- ltd
- Incorporated
- 1995-12-21
- Registered office
- 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
- SIC
- 82990
/05
People & control
46 parties · 9 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.
- BEVAN, Caroline
- director · British · appointed 2025-09-10 · Companies House
- GERARD, Duncan Peter
- director · British · appointed 2024-09-04 · Companies House
- MANN, Peter
- director · British · appointed 2025-03-31 · Companies House
- MARTIN-SIMON, Peter Michael
- director · British · appointed 2025-06-01 · Companies House
- MAVEN CAPITAL PARTNERS UK LLP
- corporate secretary · appointed 2022-07-01 · Companies House
Also holds roles at 47 other companies- LAMBERT CONTRACTS LIMITEDbeneficial owner
- Mr William Robert Nixonbeneficial owner
- MAVEN SLF FP LIMITEDbeneficial owner
- MCMURRAY, Lindsey Villon
- director · British · appointed 2024-09-04 · Companies House
- NEWMAN, Laura
- director · British · appointed 2025-06-01 · Companies House
- Pollen Street Capital Limited
- corporate PSC · significant influence or control · England · since 2024-09-03 · CH · PSC register
Also holds roles at 10 other companies- Ms Lindsey Villon Mcmurraybeneficial owner
- Mr Michael James Peter Englandbeneficial owner
- Mr Ian Matthew Charles Gascoignebeneficial owner
- WRIGHT, Michael David
- director · British · appointed 2021-06-08 · Companies House
- A.S.J. FINANCIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Anthony Steven Jaybeneficial owner
- Mrs Anne Elizabeth Jaybeneficial owner
- BROUGHTONS FINANCIAL PLANNING LIMITEDAlso holds roles at 1 other company
- Mr Gary Ronald Bondbeneficial owner
- CALEDONIA ASSET MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Mrs Pauline Bruce Forbesbeneficial owner
- Mr John Gordon Forbesbeneficial owner
- CALLENDER STREET NOMINEES LIMITEDAlso holds roles at 16 other companies
- Ms Joanne Michelle Lucebeneficial owner
- Mr Stephen Andrew Morganbeneficial owner
- Mr Raymond O'Reillybeneficial owner
- CITY TRUSTEES LIMITEDAlso holds roles at 2 other companies
- LESTER & HAMILTON LIMITEDbeneficial owner
- INGOLDMELLS COURT MANAGEMENT COMPANY LIMITEDbeneficial owner
- COLEMAN, Peter Brian
- director · British · appointed 2026-03-23 · resigned · Companies House
- CULLEN WEALTH HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CULLEN WEALTH LIMITEDbeneficial owner
- Mr Robert Edward Lovedaybeneficial owner
- Mr Richard Edward Cullenbeneficial owner
- CUSTODIAN CAPITAL LIMITEDAlso holds roles at 26 other companies
- MW PROPERTIES (NO 42) LIMITEDbeneficial owner
- MW PRIVATE INVESTORS (NEWSTEAD RELF) GENERAL PARTNER LIMITEDbeneficial owner
- MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITEDbeneficial owner
- DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITEDAlso holds roles at 6 other companies
- Mr Gavin Curranbeneficial owner
- Mr John Dooherbeneficial owner
- Mr Terence Henry Lappinbeneficial owner
- DUNCUMB, Carol Avis
- director · British · appointed 2014-09-01 · resigned · Companies House
- FERGUSSON, Alan David
- director · British · appointed 2014-09-01 · resigned · Companies House
- GUNTHER, Anne Margaret
- director · British · appointed 2016-06-14 · resigned · Companies House
- HOLLIS, Paula Clare
- nominee secretary · British · appointed 1995-12-21 · resigned · Companies House
- HURLEY PARTNERS LIMITEDAlso holds roles at 2 other companies
- HURLEY TRUSTEE SERVICES LIMITEDbeneficial owner
- Mr Anthony David Peter Hurleybeneficial owner
- HURLEY TRUSTEE SERVICES LIMITEDAlso holds roles at 1 other company
- HURLEY PARTNERS LIMITEDbeneficial owner
- IMLACH, Nathan James Mclean
- secretary · British · appointed 2005-10-12 · resigned · Companies House
- director · British · appointed 2005-10-12 · resigned · Companies House
- KEAYS, Helen Margaret
- director · British · appointed 2011-07-06 · resigned · Companies House
- KERSHAW, Michael Joseph
- director · British · appointed 2008-02-18 · resigned · Companies House
- KIDDIE, David Graham
- director · British · appointed 2021-01-05 · resigned · Companies House
- LUDLOW WEALTH MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Napthens Llpbeneficial owner
- LUDLOW WEALTH MANAGEMENT GROUP LTDbeneficial owner
- LWMG TOPCO LIMITEDAlso holds roles at 4 other companies
- LWMG MIDCO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- MOBEUS 1 GP LLPbeneficial owner
- M C TRUSTEES LIMITEDAlso holds roles at 1 other company
- ENTERPRISE HOUSE MANAGEMENT LIMITEDbeneficial owner
- M.W. TRUSTEES LIMITEDAlso holds roles at 13 other companies
- CC PRIVATE (205) LIMITEDbeneficial owner
- HIGSON EDWARDS (STEELSTOCK) HOLDINGS LIMITEDbeneficial owner
- MW PROPERTIES NO 35 LIMITEDbeneficial owner
- MATTIOLI, Ian Thomas
- secretary · British · appointed 1996-03-06 · resigned · Companies House
- OLD STATION ROAD HOLDINGS LIMITEDAlso holds roles at 1 other company
- Mr Martin Cadmanbeneficial owner
- OPUS WEALTH MANAGEMENT LTDAlso holds roles at 3 other companies
- Mr Richard John Marshall Andersonbeneficial owner
- Miss Janet Mary Allenbeneficial owner
- LUDLOW WEALTH MANAGEMENT GROUP LTDbeneficial owner
- PARK LANE PROJECT LTDAlso holds roles at 4 other companies
- ELLIOT JAMES GROUP LTDbeneficial owner
- Mrs Faith Helen Staniforthbeneficial owner
- Martin Webbbeneficial owner
- PETERSHILL SECRETARIES LIMITED
- corporate secretary · appointed 2019-03-29 · resigned · Companies House
- POLE ARNOLD FINANCIAL MANAGEMENT LTDAlso holds roles at 1 other company
- Mr Michael Hammond Polebeneficial owner
- QUIDNET REIT LIMITEDAlso holds roles at 4 other companies
- Richard James Sunley Ticebeneficial owner
- TISUN INVESTMENTS LTDbeneficial owner
- Mr Richard James Sunley Ticebeneficial owner
- RICHINGS FINANCIAL MANAGEMENT LTDAlso holds roles at 2 other companies
- Mrs Sonya Elaine Ridgebeneficial owner
- Mr Clive Antony Ridgebeneficial owner
- SSAS SOLUTIONS (UK) LTDAlso holds roles at 2 other companies
- Mr Michael Gerard Galwaybeneficial owner
- Mrs Allison Carole Chambersbeneficial owner
- TAYLOR PATTERSON TRUSTEES LTDAlso holds roles at 1 other company
- Taylor Patterson Group Limitedbeneficial owner
- WHITE MORTGAGES LIMITEDAlso holds roles at 2 other companies
- Mr Steven John Whitebeneficial owner
- Mr Alistair Matthew Waughbeneficial owner
46 parties · 9 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns MATTIOLI WOODS LIMITED?
- What is MATTIOLI WOODS LIMITED's risk level?
- Where does MATTIOLI WOODS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MATTIOLI WOODS LIMITED — nothing is disclosed before that.