- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
INVORDAN WETTON LTD
INVORDAN WETTON LTD — active UK company, incorporated 2016 (oo:GB-COH-09987684). UBO chain traced 14 hops, 4 owners, 3 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-02-04
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, 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.
- INVORDAN WETTON LTD
None in current sources.
14-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 INVORDAN WETTON 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.
- 09987684
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-04
- Registered office
- Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
- SIC
- 68209
People & control
5 parties · 2 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.
- DODI, Abraham Aharon
- director · British · appointed 2016-02-04 · Companies House
- Ordan Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 29 other companies- ORDAN UK CROUCH END LIMITEDbeneficial owner
- DALSTON PROPERTY LTDbeneficial owner
- 36C HARRINGTON GARDENS LTDbeneficial owner
- DUKE, Michael
- director · British · appointed 2016-02-04 · resigned · Companies House
- Investec Investments (Uk) Limited
- corporate PSC · 25–50% shares · England · ceased 2017-11-24 · CH · PSC register
Also holds roles at 37 other companies- OSPREY CHARGING NETWORK LTDbeneficial owner
- DOWNHOLE PRODUCTS UK HOLDCO LIMITEDbeneficial owner
- SOUTH WALES INFRASTRUCTURE LIMITEDbeneficial owner
- NURTMAN, Michael Sean
- director · British · appointed 2016-04-29 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVORDAN WETTON LTD?
- What is INVORDAN WETTON LTD's risk level?
- Where does INVORDAN WETTON LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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