Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowliquidation

04821916 LIMITED

04821916 LIMITED — liquidation UK company, incorporated 2003 (oo:GB-COH-04821916). Offshore exposure upstream, UBO chain traced 16 hops, 2 owners, 12…

OO GB-COH-04821916Inc. 04 Jul 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2003-07-04
Legal form
ltd
Activity
99999
Registered office
Rsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, London, EC4A 4AB
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 04821916 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · 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
/03

Exposure snapshot

Contributing chain
3 flagged hopsDOSSIER

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
04821916
Status
liquidation
Type
ltd
Incorporated
2003-07-04
Registered office
Rsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, London, EC4A 4AB
SIC
99999
/05

People & control

11 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.

  • EVANS, Andrew John
    • director · British · appointed 2008-04-02 · Companies House
    • secretary · British · appointed 2008-04-02 · resigned · Companies House
  • Ylem Group Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 25 other companies
  • BURLEY, Paul Stephen
    • director · British · appointed 2008-12-10 · resigned · Companies House
  • DUFFILL, Derek John
    • director · British · appointed 2008-04-02 · resigned · Companies House
  • HORMELL, Jenny
    • secretary · British · appointed 2004-11-29 · resigned · Companies House
  • HORMELL, Lee Philip
    • director · British · appointed 2003-07-04 · resigned · Companies House
  • HORMELL, Philip
    • secretary · British · appointed 2003-07-04 · resigned · Companies House
    • director · British · appointed 2003-07-04 · resigned · Companies House
  • MARSHALL, Lee Henry
    • director · British · appointed 2009-10-05 · resigned · Companies House
  • MELLOR, David Roy
    • director · British · appointed 2008-04-02 · resigned · Companies House
  • SKINNER, Richard Anthony
    • director · British · appointed 2009-10-05 · resigned · Companies House
  • WARDNER, Richard
    • secretary · appointed 2012-01-26 · resigned · Companies House

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

/06

Common questions

Who owns 04821916 LIMITED?
In the current sources, 04821916 LIMITED is connected to YLEM GROUP LIMITED, YLEM GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 04821916 LIMITED's risk level?
WhiteIntel flags 04821916 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 04821916 LIMITED appear across sources?
04821916 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 04821916 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is 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 04821916 LIMITED — nothing is disclosed before that.

Claim this record