- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
WHISTLER HOLDINGS LTD
WHISTLER HOLDINGS LTD — active UK company, incorporated 2016 (oo:GB-COH-10457502). UBO chain traced 15 hops, 7 owners, 2 holdings, 5 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-11-02
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Matlock Mill, Hamilton Way, Mansfield, NG18 5BU, United Kingdom
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.
- WHISTLER HOLDINGS LTD
- WHISTLER HOLDINGS LTD
15-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.
Everything we hold on WHISTLER HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10457502
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-02
- Registered office
- Matlock Mill, Hamilton Way, Mansfield, NG18 5BU, United Kingdom
- SIC
- 62090
People & control
6 parties · 4 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.
- GAILLARD, Xavier
- director · French · appointed 2024-07-23 · Companies House
- Milexia Uk Ltd.
- corporate PSC · 75–100% shares · England · since 2024-07-23 · CH · PSC register
Also holds roles at 6 other companies- SEMATRON HOLDINGS LIMITEDbeneficial owner
- Mr Kevin Alan Charles Hallbeneficial owner
- Mr John Peter O'Brienbeneficial owner
- PHILLIPSON, Daniel John
- director · British · appointed 2024-07-23 · Companies House
- VINCENT, Jonathan
- director · British · appointed 2016-11-02 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2024-07-23 · CH · PSC register
- VINCENT, Clare Denise
- secretary · appointed 2016-11-02 · resigned · Companies House
- director · British · appointed 2016-11-04 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-07-23 · CH · PSC register
- WHISTLER TECHNOLOGY LTDAlso holds roles at 3 other companies
- Mr Jonathan Vincentbeneficial owner
- Mrs Clare Denise Vincentbeneficial owner
- Mr Scott Ashley Manifoldbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHISTLER HOLDINGS LTD?
- What is WHISTLER HOLDINGS LTD's risk level?
- Where does WHISTLER HOLDINGS LTD appear across sources?
Community intel
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