Who owns LAMASOM LIMITED?

In the current sources, LAMASOM LIMITED is connected to Petra Group Holdings Ltd, Mr Alan James Wardlow, Mrs Judith Margaret Totten, Mr Colin Dundas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAMASOM LIMITED's risk level?

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

Where does LAMASOM LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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LAMASOM LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 3
Officers: 3
Beneficial owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-05-13
Legal form: ltd
Activity: 64999
Registered office: Suite B - Ground Floor, 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland

Low

Risk

LAMASOM LIMITED is a ltd registered in GB, incorporated 2019-05-13 (dissolved).

/03

Ownership & control

Owners / controllers

LAMASOM LIMITED
- Petra Group Holdings Ltd· beneficial owner37.5%· via ch_psc
- Mr Alan James Wardlow· beneficial owner37.5%· via ch_psc
- Mrs Judith Margaret Totten· beneficial owner37.5%· via ch_psc
- Mr Colin Dundas· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

LAMASOM LIMITED
- UPSTREAM TRADE FINANCE LIMITED· beneficial owner87.5%· via ch_psc
- Creative Company Holdings Limited· beneficial owner· via ch_psc
- UPSTREAM WORKING CAPITAL LTD· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: NI661349
Status: dissolved
Type: ltd
Incorporated: 2019-05-13
Registered office: Suite B - Ground Floor, 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland
SIC: 64999

Officers · 1 active

TOTTEN, Judith Margaret
director · British · appt 2019-05-13
DUNDAS, Colin(resigned)
director · British · appt 2019-05-13
WARDLOW, Alan James(resigned)
director · British · appt 2019-05-13

Beneficial owners · PSC · 0 current

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Petra Group Holdings Limited
corporate PSC · Cayman Islands · ceased 2022-10-17 · trace owners →
25–50% shares
offshore
●
Mrs Judith Margaret Totten
individual PSC · Northern Ireland · ceased 2019-05-21
25–50% shares
●
Mr Alan James Wardlow
individual PSC · Northern Ireland · ceased 2019-05-21
25–50% shares
●
Mr Colin Dundas
individual PSC · Northern Ireland · ceased 2019-05-21
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

UPSTREAM TRADE FINANCE LIMITED

Mr Alan James Wardlowbeneficial owner
Mrs Judith Margaret Tottenbeneficial owner
Mr Colin Dundasbeneficial owner
Mr Neil Mcgivernbeneficial owner
Mr Colin Dundasbeneficial owner
Mr Neil Mcgivernbeneficial owner
Mrs Judith Margaret Tottenbeneficial owner
Mr Alan James Wardlowbeneficial owner
CRUCIBLE (NO.2) LTDbeneficial owner

Creative Company Holdings Limited

CREATIVE TRADE FINANCE LIMITEDbeneficial owner
Mrs Christine Clausonbeneficial owner
Mr Jonathan Mark Clausonbeneficial owner
CREATIVE CAPITAL LIMITEDbeneficial owner

Petra Group Holdings Ltd

CALVERTON GROUP LIMITEDbeneficial owner
Petra Group Holdings Ltdbeneficial owner
REGENCY TRADE FINANCE LIMITEDbeneficial owner
PETRA MANAGEMENT LIMITEDbeneficial owner
CTH 2024 OUTSOURCE LIMITEDbeneficial owner
PETRA CAPITAL LIMITEDbeneficial owner
REGENCY FACTORS LIMITEDbeneficial owner

UPSTREAM WORKING CAPITAL LTD

CRUCIBLE (NO.2) LTDbeneficial owner
UPSTREAM 2024 LTDbeneficial owner
EMIROBEL LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAMASOM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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