Who owns ACE RECORDS LIMITED?

In the current sources, ACE RECORDS LIMITED is connected to ACE RECORDS MANAGEMENT LIMITED, ACE RECORDS MANAGEMENT LIMITED, Mr David Carroll, Mr Trevor Anthony John Churchill, Mr Roger Colin Armstrong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACE RECORDS LIMITED's risk level?

WhiteIntel flags ACE RECORDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACE RECORDS LIMITED appear across sources?

ACE RECORDS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

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

Legal entityLowActive

ACE RECORDS LIMITED

Name: ACE RECORDS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACE RECORDS LIMITED, Company, GB

ACE RECORDS LIMITED — active UK company, incorporated 1981 (oo:GB-COH-01568303). UBO chain traced 17 hops, 5 owners, 9 officers. Cited to 2 registries.

OO GB-COH-01568303Inc. 16 Jun 1981ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1981-06-16
Legal form: ltd
Activity: 59200
Registered office: Ace Records Building, Such Close, Letchworth Garden City, SG6 1JF, England

/02

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

ACE RECORDS LIMITED
- ACE RECORDS MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Carroll· beneficial owner37.5%· via CH PSC
- Mr Trevor Anthony John Churchill· beneficial owner37.5%· via CH PSC
- Mr Roger Colin Armstrong· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 ACE RECORDS LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 01568303
Status: active
Type: ltd
Incorporated: 1981-06-16
Registered office: Ace Records Building, Such Close, Letchworth Garden City, SG6 1JF, England
SIC: 59200

/04

People & control

10 parties · 4 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.

■
Ace Reords Management Limited
- corporate PSC · 75–100% shares · England · since 2021-07-22 · CH · PSC register
●
BUTTERWORTH, Robert James
- secretary · appointed 2024-03-19 · Companies House
●
LINES, Christopher John
- director · British · appointed 2024-03-19 · Companies House
●
SCAPLEHORN, Neil Alan
- director · British · appointed 2022-01-13 · Companies House
●
ACE RECORDS MANAGEMENT LIMITED
Also holds roles at 5 other companies
- Mr Roger Colin Armstrongbeneficial owner
- Mr David John Philip Carrollbeneficial owner
- Mr Trevor Anthony John Churchillbeneficial owner
●
ARMSTRONG, Roger Colin
- director · Irish · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-07-22 · CH · PSC register
●
CARROLL, David
- director · Irish · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-07-22 · CH · PSC register
●
CHURCHILL, Trevor Anthony John
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-07-22 · CH · PSC register
●
VALLERO, Damon
- secretary · appointed 2022-01-13 · resigned · Companies House
●
VALLERO, Damon Walter
- director · British · appointed 2022-01-13 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ACE RECORDS LIMITED?: In the current sources, ACE RECORDS LIMITED is connected to ACE RECORDS MANAGEMENT LIMITED, ACE RECORDS MANAGEMENT LIMITED, Mr David Carroll, Mr Trevor Anthony John Churchill, Mr Roger Colin Armstrong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACE RECORDS LIMITED's risk level?: WhiteIntel flags ACE RECORDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACE RECORDS LIMITED appear across sources?: ACE RECORDS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACE RECORDS 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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