Who owns BASYM5 LIMITED?

In the current sources, BASYM5 LIMITED is connected to Mr Evan Lauretz Maindonald, BASYM20 LIMITED, BASYM5 LIMITED, Lauretz Trust, BASYM20 LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BASYM5 LIMITED's risk level?

WhiteIntel flags BASYM5 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BASYM5 LIMITED appear across sources?

BASYM5 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

BASYM5 LIMITED

Name: BASYM5 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BASYM5 LIMITED, Company, GB

Lowreceivership

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
Same address: 2
UBO hops: 9

/02

Key facts

Risk signal

Status: receivership
Incorporated: 2006-06-06
Legal form: ltd
Activity: 68209
Registered office: 29 Market Street, Cinderford, GL14 2RT, England

Low

Risk

BASYM5 LIMITED is a ltd registered in GB, incorporated 2006-06-06 (receivership).

/03

Ownership & control

Owners / controllers

BASYM5 LIMITED
- Mr Evan Lauretz Maindonald· beneficial owner· via OpenOwnership
- BASYM20 LIMITED· beneficial owner100%· via OpenOwnership
- BASYM5 LIMITED· beneficial owner100%· via OpenOwnership
- Lauretz Trust· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

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

Unlock in the full dossier

/04

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.

2 companiesStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 05837660
Status: receivership
Type: ltd
Incorporated: 2006-06-06
Registered office: 29 Market Street, Cinderford, GL14 2RT, England
SIC: 68209

Officers · 0 active

MAINDONALD, Evan Lauretz(resigned)
secretary · English · appt 2006-06-06
BRANKIN-FRISBY, Michael Richard(resigned)
director · English · appt 2024-04-19
MAINDONALD, Evan Lauretz(resigned)
director · English · appt 2006-06-06
THURSTON, Lorraine(resigned)
director · British · appt 2006-06-06

Beneficial owners · PSC · 1 current

■
Lauretz Trust
corporate PSC · New Zealand · since 2016-04-06 · search →
75–100% shares
●
Mr Evan Lauretz Maindonald
individual PSC · England · ceased 2024-04-05
significant influence or control
■
Melt Holdings Limited
corporate PSC · England · ceased 2016-04-06 · trace owners →
75–100% shares

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

/06

Directorship network

17 other roles

Where 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.

BASYM20 LIMITED

BASYM9 LIMITEDbeneficial owner
BASYM10 LIMITEDbeneficial owner
Mr Evan Lauretz Maindonaldbeneficial owner
LIME GROVE TUFFLEY LIMITEDbeneficial owner
BASYM2 LIMITEDbeneficial owner
LIME GROVE TUFFLEY LIMITEDbeneficial owner
Mr Evan Lauretz Maindonaldbeneficial owner
MELT PROPERTY LIMITEDbeneficial owner
BASYM2 LIMITEDbeneficial owner
Lauretz Trustees Limitedbeneficial owner
BASYM10 LIMITEDbeneficial owner
BASYM9 LIMITEDbeneficial owner

BASYM5 LIMITED

Mr Evan Lauretz Maindonaldbeneficial owner
BASYM20 LIMITEDbeneficial owner
Lauretz Trustbeneficial owner
BASYM20 LIMITEDbeneficial owner
Mr Evan Lauretz Maindonaldbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BASYM5 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on BASYM5 LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "91d10e5f-4d52-5aec-b465-bb8837d04dfc")