Who owns Dr Melissa Morales Scott?

In the current sources, Dr Melissa Morales Scott is connected to CHALLEN COMMERCIAL INVESTIGATIONS LIMITED, Mr Stephen Woodall, Dr Melissa Morales, Dr Melissa Morales Scott, Dr Melissa Morales Scott and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Dr Melissa Morales Scott's risk level?

WhiteIntel flags Dr Melissa Morales Scott as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dr Melissa Morales Scott appear across sources?

Dr Melissa Morales Scott is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

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

Legal entityLowDissolved

Dr Melissa Morales Scott

Name: Dr Melissa Morales Scott — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dr Melissa Morales Scott, Company, GB

Dr Melissa Morales Scott — dissolved UK company, incorporated 1994 (oo:GB-COH-02955310). UBO chain traced 12 hops, 10 owners, 12 officers. Cited to 1…

OO GB-COH-02955310Inc. 03 Aug 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1994-08-03
Legal form: ltd
Activity: 71129
Registered office: 2 Browns Road, Daventry, NN11 4NS, England

/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

Dr Melissa Morales Scott
- CHALLEN COMMERCIAL INVESTIGATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Stephen Woodall· beneficial owner50%· via OpenOwnership
- Dr Melissa Morales· beneficial owner50%· via OpenOwnership
- Dr Melissa Morales Scott· beneficial owner100%· via OpenOwnership
- Mr Stephen Woodall· beneficial owner37.5%· via CH PSC
- Dr Melissa Morales· beneficial owner37.5%· via CH PSC
- Dr Melissa Morales Scott· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

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

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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 Dr Melissa Morales Scott, 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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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 02955310
Status: dissolved
Type: ltd
Incorporated: 1994-08-03
Registered office: 2 Browns Road, Daventry, NN11 4NS, England
SIC: 71129

/04

People & control

13 parties · 4 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.

●
ASSENHEIM, Richard Allen
- director · British · appointed 2021-06-02 · Companies House
■
Challen Commercial Investigations Limited
- corporate PSC · 75–100% shares · England · since 2021-06-02 · CH · PSC register
Also holds roles at 2 other companies
- RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITEDbeneficial owner
- Mr Gregory John Kirkmanbeneficial owner
●
CLEMENTS, Jon Matthew
- director · British · appointed 2021-06-02 · Companies House
●
KIRKMAN, Gregory John
- director · British · appointed 2021-06-02 · Companies House
●
BROWN, Pamela Frances, Dr
- director · English · appointed 1994-08-03 · resigned · Companies House
●
BROWN, Peter
- secretary · British · appointed 1994-08-03 · resigned · Companies House
■
Dr Melissa Morales Scott
- corporate PSC · 75–100% shares · England · ceased 2021-06-02 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2021-06-02 · CH · PSC register
Also holds roles at 4 other companies
- CHALLEN COMMERCIAL INVESTIGATIONS LIMITEDbeneficial owner
- Mr Stephen Woodallbeneficial owner
- Dr Melissa Moralesbeneficial owner
●
L & A REGISTRARS LIMITED
- corporate nominee director · appointed 1994-08-03 · resigned · Companies House
●
L & A SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1994-08-03 · resigned · Companies House
●
MORALES, Melissa, Dr
- secretary · appointed 2015-05-18 · resigned · Companies House
- director · British · appointed 2015-05-18 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-09-29 · CH · PSC register
●
MORSE, Edward
- secretary · British · appointed 1998-06-30 · resigned · Companies House
●
WHITMORE, Keith
- secretary · British · appointed 2000-01-10 · resigned · Companies House
●
WOODALL, Stephen
- director · British · appointed 2015-05-18 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-09-29 · CH · PSC register

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Dr Melissa Morales Scott?: In the current sources, Dr Melissa Morales Scott is connected to CHALLEN COMMERCIAL INVESTIGATIONS LIMITED, Mr Stephen Woodall, Dr Melissa Morales, Dr Melissa Morales Scott, Dr Melissa Morales Scott and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Dr Melissa Morales Scott's risk level?: WhiteIntel flags Dr Melissa Morales Scott as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dr Melissa Morales Scott appear across sources?: Dr Melissa Morales Scott 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 Dr Melissa Morales Scott. 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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