Who owns THE OWLS NEST LTD?

In the current sources, THE OWLS NEST LTD is connected to Mr Paul John Clayton, Mrs Melanie Louise Maud Clayton, Mrs Melanie Louise Maud Clayton, Mr Paul John Clayton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE OWLS NEST LTD's risk level?

WhiteIntel flags THE OWLS NEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE OWLS NEST LTD appear across sources?

THE OWLS NEST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE OWLS NEST LTD

Name: THE OWLS NEST LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE OWLS NEST LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-09-22
Legal form: ltd
Activity: 56302
Registered office: Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG

Low

Risk

THE OWLS NEST LTD is a ltd registered in GB, incorporated 2023-09-22 (dissolved).

/03

Ownership & control

Owners / controllers

THE OWLS NEST LTD
- Mr Paul John Clayton· beneficial owner50%· via OpenOwnership
- Mrs Melanie Louise Maud Clayton· beneficial owner50%· via OpenOwnership
- Mrs Melanie Louise Maud Clayton· beneficial owner37.5%· via ch_psc
- Mr Paul John Clayton· beneficial owner37.5%· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15156502
Status: dissolved
Type: ltd
Incorporated: 2023-09-22
Registered office: Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
SIC: 56302

Officers · 2 active

CLAYTON, Melanie Louise Maud
director · British · appt 2023-09-22
CLAYTON, Paul John
director · British · appt 2023-09-22

Beneficial owners · PSC · 2 current

●
Mr Paul John Clayton
individual PSC · since 2023-09-22
25–50% shares
●
Mrs Melanie Louise Maud Clayton
individual PSC · since 2023-09-22
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE OWLS NEST LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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