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Coverage — measured
Sources fused
3
Ownership hops held
29

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

Legal entityLowActive

WYE VALE INVESTMENTS LIMITED

WYE VALE INVESTMENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12347401). UBO chain traced 29 hops, 10 owners, 4 holdings, 3 officers. Cited…

OO GB-COH-12347401Inc. 04 Dec 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-12-04
Legal form
ltd
Activity
64209
Registered office
Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
29 hops lockedSTANDARD

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

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Standard Dossier€39

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 WYE VALE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12347401
Status
active
Type
ltd
Incorporated
2019-12-04
Registered office
Unit 1 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, United Kingdom
SIC
64209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£75
Shareholder funds£375
Current assets£708
Employees3
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 5 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.

8 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WYE VALE INVESTMENTS LIMITED?
In the current sources, WYE VALE INVESTMENTS LIMITED is connected to Mr Guy Knappett, CALLOW INVESTMENTS LIMITED, MARCHES GLOBAL HOLDINGS LIMITED, MARCHES GLOBAL LIMITED, Mr Benjamin Nigel Brian Doouss and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WYE VALE INVESTMENTS LIMITED's risk level?
WhiteIntel flags WYE VALE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WYE VALE INVESTMENTS LIMITED appear across sources?
WYE VALE INVESTMENTS 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 WYE VALE INVESTMENTS 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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