- Sources fused
- 2
- Ownership hops held
- 49
An absent edge means not yet observed — never does not exist.
CONNECTIONS (AML) LIMITED
CONNECTIONS (AML) LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01662588). UBO chain traced 49 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 49 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1982-09-07
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Votec House, Hambridge Lane, Newbury, RG14 5TN, England
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.
- CONNECTIONS (AML) LIMITED
None in current sources.
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 01662588
- Status
- active
- Type
- ltd
- Incorporated
- 1982-09-07
- Registered office
- Votec House, Hambridge Lane, Newbury, RG14 5TN, England
- SIC
- 99999
People & control
20 parties · 3 currentEvery 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.
- Primaflow Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-01-29 · CH · PSC register
Also holds roles at 7 other companies- Mr Leo Yubeneficial owner
- Mr Steven Westbrookbeneficial owner
- Mr Nigel John Palmerbeneficial owner
- WESTBROOK, Steven
- director · British · appointed 2020-01-31 · Companies House
- YU, Leo
- secretary · appointed 2020-01-31 · Companies House
- director · British · appointed 2020-01-31 · Companies House
- BRAZIER, John Graham
- director · British · appointed 1994-03-31 · resigned · Companies House
- BUFFIN, Anthony David
- director · British · appointed 2013-04-08 · resigned · Companies House
- CARTER, John Peter
- director · British · appointed 1997-05-19 · resigned · Companies House
- COOPER, Geoffrey Ian
- director · British · appointed 2005-03-14 · resigned · Companies House
- DIXON, Christopher John Easby
- director · British · resigned · Companies House
- EVANS, David Michael, Mr.
- director · British · appointed 2019-04-23 · resigned · Companies House
- GIBSON, Colin
- director · British · resigned · Companies House
- GREENHALGH, Gary
- director · British · resigned · Companies House
- HALLIDAY, Allen John
- director · British · appointed 1994-03-31 · resigned · Companies House
- HAMPDEN SMITH, Paul Nigel
- secretary · British · appointed 1994-03-31 · resigned · Companies House
- director · British · appointed 2002-04-22 · resigned · Companies House
- HARRISON, Andrew Peter
- director · British · appointed 2019-04-17 · resigned · Companies House
- LAWRENCE, David John
- secretary · British · appointed 1997-05-19 · resigned · Companies House
- MCKAY, Francis John
- director · British · appointed 2002-04-22 · resigned · Companies House
- MURPHY, Francis Joseph
- secretary · British · resigned · Companies House
- PIKE, Andrew Stephen
- secretary · British · appointed 1999-12-07 · resigned · Companies House
- TPG MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2014-04-01 · resigned · Companies House
- Travis Perkins Trading Company Limited
- corporate PSC · 75–100% shares · England · ceased 2018-01-29 · CH · PSC register
Also holds roles at 6 other companies- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- TP GENERAL PARTNER (SCOTLAND) LIMITEDbeneficial owner
- TRAVIS PERKINS CAPITAL PARTNER LIMITEDbeneficial owner
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONNECTIONS (AML) LIMITED?
- What is CONNECTIONS (AML) LIMITED's risk level?
- Where does CONNECTIONS (AML) LIMITED appear across sources?
Community intel
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