Who owns SUB PAR LIMITED?

In the current sources, SUB PAR LIMITED is connected to Mrs Julie Dorothy Whitnell, Mrs Julie Dorothy Whitnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUB PAR LIMITED's risk level?

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

Where does SUB PAR LIMITED appear across sources?

SUB PAR 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: 2

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

Legal entityLowActive

SUB PAR LIMITED

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

OO GB-COH-12368799Inc. 18 Dec 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-12-18
Legal form: ltd
Activity: 93199
Registered office: The Long Barn, Cobham Park Road, Cobham, KT11 3NE, United Kingdom

/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

SUB PAR LIMITED
- Mrs Julie Dorothy Whitnell· beneficial owner100%· via OpenOwnership
- Mrs Julie Dorothy Whitnell· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SUB PAR LIMITED
- WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED· beneficial owner100%· via OpenOwnership
- WAYSTONE GOVERNANCE (UK) LIMITED· beneficial owner87.5%· via CH PSC
- WAYSTONE MANAGEMENT (UK) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SUB PAR LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
18 Dec 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12368799
Status: active
Type: ltd
Incorporated: 2019-12-18
Registered office: The Long Barn, Cobham Park Road, Cobham, KT11 3NE, United Kingdom
SIC: 93199

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-31

/06

People & control

5 parties · 2 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.

●
FRIZZELL, Angela Nicole
- director · American · appointed 2023-01-01 · Companies House
●
WHITNELL, Julie Dorothy
- director · British · appointed 2019-12-18 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-12-18 · CH · PSC register
●
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
Also holds roles at 3 other companies
- Mr Thomas William Lindeyerbeneficial owner
- Mr Ralph Jan Walter Lindeyerbeneficial owner
- Mrs Jane Elizabeth Lindeyerbeneficial owner
●
WAYSTONE GOVERNANCE (UK) LIMITED
Also holds roles at 3 other companies
- Mr David Breebeneficial owner
- Ms Eloise Seymourbeneficial owner
- Waystone Centralised Services (Ie) Limitedbeneficial owner
●
WAYSTONE MANAGEMENT (UK) LIMITED
Also holds roles at 3 other companies
- ALPHA BETA PARTNERS LIMITEDbeneficial owner
- MML UK ADVISOR LLPbeneficial owner
- Waystone Centralised Services (Ie) Limitedbeneficial owner

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUB PAR 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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