LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 75-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 9
- Officers
- 17
- Beneficial owners
- 2
- UBO hops
- 75
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2013-01-30
- Legal form
- ltd
- Activity
- 64209, 82990
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
Low
Risk
WN VTECH HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-01-30 (dissolved).
/03
Ownership & control
Owners / controllers
- WN VTECH HOLDINGS LIMITED
Holdings / subsidiaries
- WN VTECH HOLDINGS LIMITED
Walk the full UBO chain
75 hops lockedStandard
75-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.
- 08381707
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2013-01-30
- Registered office
- C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
- SIC
- 64209, 82990
Officers · 0 active
- JACKSON, Daniel Thomas(resigned)secretary · appt 2013-07-17
- OAKWOOD CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2013-01-30
- BARRETT, Francis Gerard(resigned)director · British · appt 2018-12-18
- DAVIDSON, Brian Joseph(resigned)director · British · appt 2013-07-17
- HARRIS, Michael Paul(resigned)director · British · appt 2013-01-30
- HILL, Jonathan Charles(resigned)director · British · appt 2023-07-12
- HUDSON, Geoffrey Kenneth(resigned)director · British · appt 2013-07-17
- JACKSON, Daniel Thomas(resigned)director · British · appt 2013-07-17
- LEY, Warwick John(resigned)director · Australian,British · appt 2013-07-17
- MARQUETA-SIIBERT, Gustavo(resigned)director · Spanish · appt 2021-07-05
- NEWTON, Paul Michael(resigned)director · British · appt 2013-07-17
- RANDERSON, John Merrick(resigned)director · British · appt 2017-01-18
Beneficial owners · PSC · 1 current
- ■Bgf Gp Limitedsignificant influence or controlcorporate PSC · United Kingdom · ceased 2020-03-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
158 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- Mr Mark Ecclesbeneficial owner
- Mr Mark Ecclesbeneficial owner
WN VTECH LIMITED
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- Mr Mark Gerard Kerriganbeneficial owner
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/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WN VTECH HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…