- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
WM ENTERPRISE LIMITED
WM ENTERPRISE LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04054935). UBO chain traced 12 hops, 4 owners, 5 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-08-14
- Legal form
- ltd
- Activity
- 99999
- Registered office
- The Coppers 24 Sudbury Road, Yoxall, Burton-On-Trent, Staffordshire, DE13 8NA, England
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.
- WM ENTERPRISE LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WM ENTERPRISE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 04054935
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-14
- Registered office
- The Coppers 24 Sudbury Road, Yoxall, Burton-On-Trent, Staffordshire, DE13 8NA, England
- SIC
- 99999
People & control
6 parties · 4 currentEvery 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.
- BOOTH, Ian Martyn
- director · British · appointed 2000-08-14 · Companies House
- secretary · British · appointed 2000-08-14 · resigned · Companies House
- DAFFERN, Paul
- director · British · appointed 2007-06-08 · Companies House
- West Midlands Enterprise (Investments) Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- WEST MIDLANDS ENTERPRISE LIMITEDbeneficial owner
- WMEB FUND MANAGERS LIMITEDbeneficial owner
- SOUTH EAST GROWTH FUND MANAGERS LIMITEDbeneficial owner
- West Midlands Enterprise Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- LOTHIAN FIFTY (890) LIMITEDbeneficial owner
- FIVE STAR FABRICS LIMITEDbeneficial owner
- WME GROUP LIMITEDbeneficial owner
- SCOTT, Ian Bennett
- secretary · British · appointed 2008-01-29 · resigned · Companies House
- WHATSON, Peter James Clifford
- director · British · appointed 2000-08-14 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WM ENTERPRISE LIMITED?
- What is WM ENTERPRISE LIMITED's risk level?
- Where does WM ENTERPRISE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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