- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
SUPPLYWELL LTD
SUPPLYWELL LTD — liquidation UK company, incorporated 2017 (oo:GB-COH-11034617). UBO chain traced 11 hops, 8 owners, 6 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2017-10-26
- Legal form
- ltd
- Activity
- 78200, 85600
- Registered office
- Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ
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.
- SUPPLYWELL LTD
None in current sources.
11-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 SUPPLYWELL 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.
- 11034617
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-10-26
- Registered office
- Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ
- SIC
- 78200, 85600
People & control
8 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.
- HEVERIN, Michael Peter
- director · British · appointed 2017-10-26 · Companies House
- individual PSC · significant influence or control · England · since 2017-10-26 · CH · PSC register
- HEVERIN, Raina
- director · British · appointed 2017-10-26 · Companies House
- individual PSC · significant influence or control · England · since 2018-06-24 · CH · PSC register
- LEE, Garry
- director · British · appointed 2023-11-03 · Companies House
- PRICE, Dan Louis
- director · British · appointed 2018-10-07 · Companies House
- individual PSC · significant influence or control · England · since 2019-06-24 · CH · PSC register
- ALLIANCE FUND MANAGERS NOMINEES LIMITEDAlso holds roles at 5 other companies
- TYRRELL BUILDING TECHNOLOGIES GROUP LIMITEDbeneficial owner
- BRABCO 2213 LIMITEDbeneficial owner
- BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- Alliance Fund Managers Nominees Ltd
- corporate PSC · 25–50% shares · England · ceased 2023-09-19 · CH · PSC register
- GATFIELD, Raina
- director · British · appointed 2019-06-24 · resigned · Companies House
- MCLELLAN, Scott
- director · British · appointed 2023-11-03 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUPPLYWELL LTD?
- What is SUPPLYWELL LTD's risk level?
- Where does SUPPLYWELL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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