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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3
Resolved records
1

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

Legal entityLowActive

JOHN WAINWRIGHT & CO. LIMITED

JOHN WAINWRIGHT & CO. LIMITED — active UK company, incorporated 1902 (oo:GB-COH-00073151). UBO chain traced 3 hops, 3 owners, 2 holdings, 20 officers. Cited…

OO GB-COH-00073151Inc. 19 Mar 1902ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1902-03-19
Legal form
ltd
Activity
08110, 23990
Registered office
Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock, BA3 5JU
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
3 hops lockedSTANDARD

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

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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 JOHN WAINWRIGHT & CO. LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
00073151
Status
active
Type
ltd
Incorporated
1902-03-19
Registered office
Moons Hill Quarry, Mendip Road Stoke St Michael, Radstock, BA3 5JU
SIC
08110, 23990
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-30
Outstanding charges
13
/06

People & control

21 parties · 10 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.

21 parties · 10 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns JOHN WAINWRIGHT & CO. LIMITED?
In the current sources, JOHN WAINWRIGHT & CO. LIMITED is connected to Mrs Denise Greenham, Mrs Denise Greenham, Veale Wasbrough Executor And Trustee Company. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JOHN WAINWRIGHT & CO. LIMITED's risk level?
WhiteIntel flags JOHN WAINWRIGHT & CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOHN WAINWRIGHT & CO. LIMITED appear across sources?
JOHN WAINWRIGHT & CO. LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOHN WAINWRIGHT & CO. 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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