- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
Shelby Finance Ltd
Shelby Finance Ltd — dissolved UK company, incorporated 2012 (gb-coh:08117620). UBO chain traced 21 hops, 1 owner, 11 officers. Every claim linked to its…
A dissolved GB company still carrying a resolved 21-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-06-25
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 10 Fleet Place, London, EC4M 7RB
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.
- Shelby Finance Ltd
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Shelby Finance Ltd, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 08117620
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-06-25
- Registered office
- 10 Fleet Place, London, EC4M 7RB
- SIC
- 64205
People & control
10 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.
- CAMPBELL, Graeme James
- director · British · appointed 2020-12-10 · Companies House
- MARSHALL, Gary Peter
- director · British · appointed 2021-05-01 · Companies House
- Morses Club Limited
- corporate PSC · 75–100% shares · England · since 2017-01-10 · CH · PSC register
Also holds roles at 1 other company- HAY WAIN GROUP LIMITEDbeneficial owner
- BELMONT, David
- secretary · appointed 2018-02-13 · resigned · Companies House
- HAYWARD, Andrew Joseph
- director · British · appointed 2019-09-17 · resigned · Companies House
- KILMARTIN, Andrew James
- director · British · appointed 2015-07-02 · resigned · Companies House
- director · British · appointed 2012-06-25 · resigned · Companies House
- KILMARTIN, Samantha
- secretary · appointed 2012-06-25 · resigned · Companies House
- ROBERTS, Nicholas Alexander
- director · British · appointed 2014-08-21 · resigned · Companies House
- SMITH, Paul Mark
- director · British · appointed 2017-01-10 · resigned · Companies House
- THOMSON, Thomas Andrew
- director · British · appointed 2020-03-24 · resigned · Companies House
- director · British · appointed 2017-01-10 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Shelby Finance Ltd?
- What is Shelby Finance Ltd's risk level?
- Where does Shelby Finance Ltd appear across sources?