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Dossier

CLAYWORTH GREATEST LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
8
Beneficial owners
5
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2014-11-13
Legal form
ltd
Activity
81300
Registered office
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

CLAYWORTH GREATEST LTD is a ltd registered in GB, incorporated 2014-11-13 (active).

/03

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
8 hops lockedStandard

8-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09310373
Status
active
Type
ltd
Incorporated
2014-11-13
Registered office
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC
81300
Officers · 1 active
  • AYYAZ, Mohammed
    director · British · appt 2024-03-15
  • CONNOR, Mark(resigned)
    director · British · appt 2016-04-14
  • DUNNE, Terence(resigned)
    director · British · appt 2018-04-05
  • DUNNE, Terence(resigned)
    director · British · appt 2014-11-13
  • KELLY, Joshua(resigned)
    director · British · appt 2019-07-15
  • STONE, Bradley(resigned)
    director · British · appt 2021-05-19
  • THOMAS, Daley(resigned)
    director · British · appt 2015-02-18
  • TOMLINSON, Craig(resigned)
    director · British · appt 2015-12-09
Beneficial owners · PSC · 1 current
  • Mr Mohammed Ayyaz
    individual PSC · England · since 2024-03-15
    75–100% shares
  • Mr Bradley Stone
    individual PSC · United Kingdom · ceased 2024-03-15
    75–100% shares
  • Mr Joshua Kelly
    individual PSC · England · ceased 2021-05-19
    75–100% shares
  • Mr Terence Dunne
    individual PSC · United Kingdom · ceased 2019-07-15
    75–100% shares
  • Mark Connor
    individual PSC · United Kingdom · ceased 2018-04-05
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAYWORTH GREATEST LTD. 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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