Who owns ACCOUNTING PLUS LIMITED?

In the current sources, ACCOUNTING PLUS LIMITED is connected to Mr Jeremy John Richard Charlton, Mr Henry Robin Lister Charlton, Mr Henry Robin Lister Charlton, Mr Jeremy John Richard Charlton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACCOUNTING PLUS LIMITED's risk level?

WhiteIntel flags ACCOUNTING PLUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACCOUNTING PLUS LIMITED appear across sources?

ACCOUNTING PLUS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowDissolved

ACCOUNTING PLUS LIMITED

Name: ACCOUNTING PLUS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACCOUNTING PLUS LIMITED, Company, GB

ACCOUNTING PLUS LIMITED — dissolved UK company, incorporated 1995 (oo:GB-COH-03088284). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-03088284Inc. 07 Aug 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1995-08-07
Legal form: ltd
Activity: 69201
Registered office: 2 King Johns Court, Darras Hall Ponteland, Northumberland, NE20 9AR

/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

ACCOUNTING PLUS LIMITED
- Mr Jeremy John Richard Charlton· beneficial owner75%· via OpenOwnership
- Mr Henry Robin Lister Charlton· beneficial owner50%· via OpenOwnership
- Mr Henry Robin Lister Charlton· beneficial owner37.5%· via CH PSC
- Mr Jeremy John Richard Charlton· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on ACCOUNTING PLUS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

/03

Register record, filings & financials

live Â· Companies House

Company no.: 03088284
Status: dissolved
Type: ltd
Incorporated: 1995-08-07
Registered office: 2 King Johns Court, Darras Hall Ponteland, Northumberland, NE20 9AR
SIC: 69201

/04

People & control

6 parties Â· 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.

●
CHARLTON, Jeremy John Richard
- director · British · appointed 2011-01-15 · Companies House
- individual PSC · 50–75% shares · ceased 2017-10-30 · CH · PSC register
●
Mr Henry Robin Lister Charlton
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
CHARLTON, Lita Robina
- director · British · appointed 1995-08-07 · resigned · Companies House
●
CHARLTON, Mhairi Fiona
- secretary · British · appointed 1995-08-07 · resigned · Companies House
●
CHARLTON, Richard Wallace
- director · British · appointed 1995-08-07 · resigned · Companies House
●
MATTHEWS, David Steven
- secretary · British · appointed 1995-08-07 · resigned · Companies House

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

/05

Common questions

Who owns ACCOUNTING PLUS LIMITED?: In the current sources, ACCOUNTING PLUS LIMITED is connected to Mr Jeremy John Richard Charlton, Mr Henry Robin Lister Charlton, Mr Henry Robin Lister Charlton, Mr Jeremy John Richard Charlton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACCOUNTING PLUS LIMITED's risk level?: WhiteIntel flags ACCOUNTING PLUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACCOUNTING PLUS LIMITED appear across sources?: ACCOUNTING PLUS LIMITED 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 ACCOUNTING PLUS 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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