Who owns MALPASS DIRECT LIMITED?

In the current sources, MALPASS DIRECT LIMITED is connected to Mr Jamie Charles Malpass. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALPASS DIRECT LIMITED's risk level?

WhiteIntel flags MALPASS DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALPASS DIRECT LIMITED appear across sources?

MALPASS DIRECT LIMITED 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: 1

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

Legal entityLowDissolved

MALPASS DIRECT LIMITED

Name: MALPASS DIRECT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALPASS DIRECT LIMITED, Company, GB

MALPASS DIRECT LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-05969152). UBO chain traced 1 hop, 1 owner, 6 officers. Cited to 1 registry.

OO GB-COH-05969152Inc. 17 Oct 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2006-10-17
Legal form: ltd
Activity: 46320
Registered office: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

/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

MALPASS DIRECT LIMITED
- Mr Jamie Charles Malpass· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALPASS DIRECT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MALPASS DIRECT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on MALPASS DIRECT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 05969152
Status: dissolved
Type: ltd
Incorporated: 2006-10-17
Registered office: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
SIC: 46320

/04

People & control

6 parties · 3 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.

●
DAVIES, Russell
- director · British · appointed 2017-06-21 · Companies House
●
MALPASS, Abigail Lisa
- secretary · appointed 2011-01-07 · Companies House
●
MALPASS, Jamie Charles
- director · British · appointed 2006-10-17 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
CLARKE-WALKER LIMITED
- corporate secretary · appointed 2006-10-17 · resigned · Companies House
●
MALPASS, Scott
- director · British · appointed 2006-10-17 · resigned · Companies House
●
MAY, Paul Edward
- director · British · appointed 2013-05-10 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MALPASS DIRECT LIMITED?: In the current sources, MALPASS DIRECT LIMITED is connected to Mr Jamie Charles Malpass. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALPASS DIRECT LIMITED's risk level?: WhiteIntel flags MALPASS DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALPASS DIRECT LIMITED appear across sources?: MALPASS DIRECT LIMITED 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 MALPASS DIRECT LIMITED. 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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