Who owns BARTAX ACCOUNTANTS WFC LIMITED?

In the current sources, BARTAX ACCOUNTANTS WFC LIMITED is connected to XEINADIN UK PROFESSIONAL SERVICES LIMITED, Mrs Susan Beverley Claughton, Mr Geoffrey Brian Claughton, XEINADIN GROUP LIMITED, XEINADIN GROUP LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARTAX ACCOUNTANTS WFC LIMITED's risk level?

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

Where does BARTAX ACCOUNTANTS WFC LIMITED appear across sources?

BARTAX ACCOUNTANTS WFC 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: 2
Ownership hops held: 26

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

Legal entityLowActive

BARTAX ACCOUNTANTS WFC LIMITED

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

BARTAX ACCOUNTANTS WFC LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11295502). UBO chain traced 26 hops, 8 owners, 5 officers. Cited to 2…

OO GB-COH-11295502Inc. 06 Apr 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-04-06
Legal form: ltd
Activity: 69201
Registered office: Suite 7.2 The Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, SK10 5JB, 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

BARTAX ACCOUNTANTS WFC LIMITED
- XEINADIN UK PROFESSIONAL SERVICES LIMITED· beneficial owner75%· via OpenOwnership
- Mrs Susan Beverley Claughton· beneficial owner50%· via OpenOwnership
- Mr Geoffrey Brian Claughton· beneficial owner50%· via OpenOwnership
- XEINADIN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Geoffrey Brian Claughton· beneficial owner37.5%· via CH PSC
- Mrs Susan Beverley Claughton· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BARTAX ACCOUNTANTS WFC LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 11295502
Status: active
Type: ltd
Incorporated: 2018-04-06
Registered office: Suite 7.2 The Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, SK10 5JB, England
SIC: 69201

/05

People & control

7 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.

●
ANDERSON, Peter James
- director · British · appointed 2023-12-20 · Companies House
●
MOORES, Robert
- director · British · appointed 2024-03-07 · Companies House
■
Xeinadin Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-05-20 · CH · PSC register
Also holds roles at 133 other companies
- RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDbeneficial owner
●
CLAUGHTON, Geoffrey Brian
- director · British · appointed 2018-04-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-01 · CH · PSC register
●
CLAUGHTON, Susan Beverley
- director · British · appointed 2018-04-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-01 · CH · PSC register
●
WHITNEY, Paul Andrew
- director · British · appointed 2023-01-12 · resigned · Companies House
■
Xeinadin Uk Professional Services Limited
- corporate PSC · 50–75% shares · England · ceased 2026-05-06 · CH · PSC register
Also holds roles at 96 other companies
- CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
- O'BRIEN & PARTNERS KVE LTDbeneficial owner
- B.B.K. ACCOUNTANTS LIMITEDbeneficial owner

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

/06

Common questions

Who owns BARTAX ACCOUNTANTS WFC LIMITED?: In the current sources, BARTAX ACCOUNTANTS WFC LIMITED is connected to XEINADIN UK PROFESSIONAL SERVICES LIMITED, Mrs Susan Beverley Claughton, Mr Geoffrey Brian Claughton, XEINADIN GROUP LIMITED, XEINADIN GROUP LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BARTAX ACCOUNTANTS WFC LIMITED's risk level?: WhiteIntel flags BARTAX ACCOUNTANTS WFC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BARTAX ACCOUNTANTS WFC LIMITED appear across sources?: BARTAX ACCOUNTANTS WFC 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 BARTAX ACCOUNTANTS WFC 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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