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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

INVESTMENT LAND NOMINEES LTD

INVESTMENT LAND NOMINEES LTD — dissolved UK company, incorporated 2002 (oo:GB-COH-04422638). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 1…

OO GB-COH-04422638Inc. 23 Apr 2002ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2002-04-23
Legal form
ltd
Activity
74990
Registered office
309 Bury New Road, Salford, M7 2YN, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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  • Registration status & corporate filings
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/03

Register record, filings & financials

live · Companies House
Company no.
04422638
Status
dissolved
Type
ltd
Incorporated
2002-04-23
Registered office
309 Bury New Road, Salford, M7 2YN, England
SIC
74990
/04

People & control

4 parties · 2 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.

  • HENRY, Arnold
    • secretary · British · appointed 2002-05-01 · Companies House
    • director · British · appointed 2002-05-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2017-04-23 · CH · PSC register
  • NEUMANN, Henry
    • director · British · appointed 2002-05-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2017-04-23 · CH · PSC register
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2002-04-23 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2002-04-23 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INVESTMENT LAND NOMINEES LTD?
In the current sources, INVESTMENT LAND NOMINEES LTD is connected to Mr Arnold Henry, Mr Henry Neumann, Mr Arnold Henry, Mr Henry Neumann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INVESTMENT LAND NOMINEES LTD's risk level?
WhiteIntel flags INVESTMENT LAND NOMINEES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INVESTMENT LAND NOMINEES LTD appear across sources?
INVESTMENT LAND NOMINEES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.