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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

DREST TRADING LIMITED

DREST TRADING LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09788914). UBO chain traced 16 hops, 8 owners, 5 officers. Cited to 2 registries.

OO GB-COH-09788914Inc. 22 Sept 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-09-22
Legal form
ltd
Activity
62012
Registered office
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, 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

None in current sources.

Walk the full UBO chain
16 hops lockedSTANDARD

16-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 DREST TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
  • Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
09788914
Status
active
Type
ltd
Incorporated
2015-09-22
Registered office
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
SIC
62012
/05

People & control

5 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.

  • BUSH, William George
    • secretary · appointed 2015-09-22 · Companies House
    • director · British · appointed 2015-09-22 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-04-18 · CH · PSC register
  • Drest Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2018-05-08 · CH · PSC register
    Also holds roles at 3 other companies
  • BELTRAME, Kieren John
    • director · British · appointed 2018-03-20 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-04-18 · CH · PSC register
  • COX, Vivion Stephen
    • director · British · appointed 2018-03-01 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-04-18 · CH · PSC register
  • SPINELLI, Olivia Ann
    • director · British · appointed 2016-08-08 · resigned · Companies House

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

/06

Common questions

Who owns DREST TRADING LIMITED?
In the current sources, DREST TRADING LIMITED is connected to William George Bush, Mr Kieren John Beltrame, DREST LIMITED, Mr Vivion Stephen Cox, Mr Kieren John Beltrame and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DREST TRADING LIMITED's risk level?
WhiteIntel flags DREST TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DREST TRADING LIMITED appear across sources?
DREST TRADING 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 DREST TRADING 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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