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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

WBA HOLDINGS LTD

WBA HOLDINGS LTD — active UK company, incorporated 2022 (oo:GB-COH-13920258). UBO chain traced 14 hops, 9 owners, 3 officers. Cited to 2 registries.

OO GB-COH-13920258Inc. 16 Feb 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-02-16
Legal form
ltd
Activity
46730
Registered office
31a Newtown Street, Cradley Heath, B64 5LD, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedDOSSIER

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

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
13920258
Status
active
Type
ltd
Incorporated
2022-02-16
Registered office
31a Newtown Street, Cradley Heath, B64 5LD, England
SIC
46730
/04

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.

  • SHEPHERD, John Derek
    • director · British · appointed 2024-10-10 · Companies House
    • individual PSC · 75–100% shares · England · ceased 2025-12-05 · CH · PSC register
  • Sta Holdings Ltd
    • corporate PSC · 75–100% shares · England · since 2025-12-05 · CH · PSC register
  • FISHER, James Stuart
    • director · British · appointed 2024-10-18 · resigned · Companies House
    • director · British · appointed 2022-02-16 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2024-12-09 · CH · PSC register
    • individual PSC · 25–50% shares · England · ceased 2024-10-10 · CH · PSC register
  • Mr Donald Harper
    • individual PSC · 25–50% shares · England · ceased 2024-10-10 · CH · PSC register
  • STA HOLDINGS LIMITED
      Also holds roles at 5 other companies

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

    /05

    Common questions

    Who owns WBA HOLDINGS LTD?
    In the current sources, WBA HOLDINGS LTD is connected to Mr John Derek Shepherd, Mr James Stuart Fisher, Mr James Stuart Fisher, Mr Donald Harper, Mr Donald Harper and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is WBA HOLDINGS LTD's risk level?
    WhiteIntel flags WBA HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does WBA HOLDINGS LTD appear across sources?
    WBA HOLDINGS 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 WBA HOLDINGS 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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