Who owns WESTLINTON SUPERIOR LTD?

In the current sources, WESTLINTON SUPERIOR LTD is connected to Mr Joseph Mcmahon, Mr Liam Howard, Peter Aspinall, Mr John Patterson, Mr Alan John Hill and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTLINTON SUPERIOR LTD's risk level?

WhiteIntel flags WESTLINTON SUPERIOR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WESTLINTON SUPERIOR LTD appear across sources?

WESTLINTON SUPERIOR LTD 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: 1
Ownership hops held: 18

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

Legal entityLowDissolved

WESTLINTON SUPERIOR LTD

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

WESTLINTON SUPERIOR LTD — dissolved UK company, incorporated 2014 (oo:GB-COH-09312492). UBO chain traced 18 hops, 18 owners, 12 officers. Cited to 1 registry.

OO GB-COH-09312492Inc. 14 Nov 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2014-11-14
Legal form: ltd
Activity: 70229
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, 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

WESTLINTON SUPERIOR LTD
- Mr Joseph Mcmahon· beneficial owner100%· via OpenOwnership
- Mr Liam Howard· beneficial owner100%· via OpenOwnership
- Peter Aspinall· beneficial owner100%· via OpenOwnership
- Mr John Patterson· beneficial owner100%· via OpenOwnership
- Mr Alan John Hill· beneficial owner100%· via OpenOwnership
- Mr Gabriel Tchilingirov· beneficial owner100%· via OpenOwnership
- Mr Brian Harkin· beneficial owner100%· via OpenOwnership
- Mr Carl Beesley· beneficial owner100%· via OpenOwnership
- Mr Liam Howard· beneficial owner87.5%· via CH PSC
- Mr Gabriel Tchilingirov· beneficial owner87.5%· via CH PSC
- Mr Brian Harkin· beneficial owner87.5%· via CH PSC
- Mr Mohammed Ayyaz· beneficial owner87.5%· via CH PSC
- Mr Terry Dunne· beneficial owner87.5%· via CH PSC
- Mr Alan John Hill· beneficial owner87.5%· via CH PSC
- Peter Aspinall· beneficial owner87.5%· via CH PSC
- Mr John Patterson· beneficial owner87.5%· via CH PSC
- Mr Carl Beesley· beneficial owner87.5%· via CH PSC
- Mr Joseph Mcmahon· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 WESTLINTON SUPERIOR LTD, resolved and sourced — yours to keep, no subscription.

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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

/03

Register record, filings & financials

live · Companies House

Company no.: 09312492
Status: dissolved
Type: ltd
Incorporated: 2014-11-14
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 70229

/04

People & control

12 parties · 1 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.

●
AYYAZ, Mohammed
- director · British · appointed 2024-03-14 · Companies House
- individual PSC · 75–100% shares · England · since 2024-03-14 · CH · PSC register
●
ASPINALL, Peter
- director · British · appointed 2016-04-19 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-01-26 · CH · PSC register
●
BEESLEY, Carl
- director · British · appointed 2020-03-27 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-07-31 · CH · PSC register
●
DUNNE, Terence
- director · British · appointed 2014-11-14 · resigned · Companies House
●
DUNNE, Terry
- director · British · appointed 2018-04-05 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-07-19 · CH · PSC register
●
HARKIN, Brian
- director · British · appointed 2018-04-04 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2018-04-05 · CH · PSC register
●
HILL, Alan John
- director · British · appointed 2018-07-19 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-11-06 · CH · PSC register
●
HOWARD, Liam
- director · British · appointed 2020-10-22 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-03-14 · CH · PSC register
●
KALLHA, Bally
- director · British · appointed 2015-01-13 · resigned · Companies House
●
MCMAHON, Joseph
- director · British · appointed 2020-07-31 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-10-22 · CH · PSC register
●
PATTERSON, John
- director · British · appointed 2019-11-06 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-03-27 · CH · PSC register
●
TCHILINGIROV, Gabriel
- director · Bulgarian · appointed 2017-01-26 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-04-04 · CH · PSC register

12 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WESTLINTON SUPERIOR LTD?: In the current sources, WESTLINTON SUPERIOR LTD is connected to Mr Joseph Mcmahon, Mr Liam Howard, Peter Aspinall, Mr John Patterson, Mr Alan John Hill and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WESTLINTON SUPERIOR LTD's risk level?: WhiteIntel flags WESTLINTON SUPERIOR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WESTLINTON SUPERIOR LTD appear across sources?: WESTLINTON SUPERIOR LTD 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 WESTLINTON SUPERIOR LTD. 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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