- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
MALDON FINANCE LIMITED
MALDON FINANCE LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12534413). UBO chain traced 5 hops, 1 owner, 7 officers. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-25
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
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.
- MALDON FINANCE LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12534413
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-25
- Registered office
- Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- SIC
- 70100
People & control
8 parties · 5 currentEvery 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.
- HENLEY, Andrew
- director · British · appointed 2023-05-26 · Companies House
- Tesco Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-03-25 · CH · PSC register
Also holds roles at 20 other companies- ARMITAGE FINANCE UNLIMITEDbeneficial owner
- TESCO FOOD SOURCING LIMITEDbeneficial owner
- TESCO MAINTENANCE LIMITEDbeneficial owner
- TESCO SECRETARIES LIMITED
- corporate secretary · appointed 2020-03-25 · Companies House
- TESCO SERVICES LIMITED
- corporate director · appointed 2020-03-25 · Companies House
- VOWLES, Natasha
- director · British · appointed 2025-08-08 · Companies House
- HEYWOOD, Lynda Jane
- director · British · appointed 2020-03-25 · resigned · Companies House
- NAWAZ, Imran
- director · Luxembourger · appointed 2021-05-01 · resigned · Companies House
- STEWART, Alan James Harris
- director · British · appointed 2020-03-25 · resigned · Companies House
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALDON FINANCE LIMITED?
- What is MALDON FINANCE LIMITED's risk level?
- Where does MALDON FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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