A dissolved GB company still carrying a resolved 53-layer control chain.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 53
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2010-04-30
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 21 High Street, Lutterworth, Leicestershire, LE17 4AT, England
INSOLVENCY.COM DOMAIN LIMITED is a ltd registered in GB, incorporated 2010-04-30 (dissolved).
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.
- INSOLVENCY.COM DOMAIN LIMITED
None in current sources.
53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07241133
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2010-04-30
- Registered office
- 21 High Street, Lutterworth, Leicestershire, LE17 4AT, England
- SIC
- 99999
- DASTE, Kevindirector · American · appt 2010-08-20
- SIMMS, Richard Frankdirector · British · appt 2010-08-20
- BOTTERILL, Roy(resigned)director · British · appt 2010-04-30
- HARVEY INGRAM DIRECTORS LIMITED(resigned)corporate director · appt 2010-04-30
- ■Anti-Money Laundering Compliance Company Limited25–50% sharescorporate PSC · England · since 2023-10-30 · trace owners →
- ■F A Simms & Partners Limited25–50% sharescorporate PSC · England · ceased 2023-10-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere 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.
- AMLCC DIGITAL LIMITEDbeneficial owner
- INSOLVENCY.COM WEBSITE LIMITEDbeneficial owner
- AMLCC DIGITAL LIMITEDbeneficial owner
- INSOLVENCY.COM WEBSITE LIMITEDbeneficial owner
- FTS CAPITAL LIMITEDbeneficial owner
- INSOLVENCY.COM WEBSITE LIMITEDbeneficial owner
- F A SIMMS & PARTNERS HOLDINGS LIMITEDbeneficial owner
- Mr Richard Frank Simmsbeneficial owner
- F A SIMMS & PARTNERS HOLDINGS LIMITEDbeneficial owner
- Mr Richard Frank Simmsbeneficial owner
- INSOLVENCY.COM WEBSITE LIMITEDbeneficial owner
- FTS CAPITAL LIMITEDbeneficial owner