---
title: "WAKELIN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2dba366-c254-5eb1-9456-d681ffdb74dc
json: https://whiteintel.dev/api/public/dossier/a2dba366-c254-5eb1-9456-d681ffdb74dc
identifier: oo:GB-COH-03371992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAKELIN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03371992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2dba366-c254-5eb1-9456-d681ffdb74dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2dba366-c254-5eb1-9456-d681ffdb74dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WAKELIN INVESTMENTS LIMITED** — GLEIF · `lei:213800163A9WXPAV2O62` — https://whiteintel.dev/entity/324fcd8a-0e26-5942-9a21-549598f4d6eb

## Ownership & control

### Owners / controllers

- **Mr Andrew Wakelin** (beneficial owner) — 100% — https://whiteintel.dev/entity/b198b0bb-29cf-505f-a6bd-b3a3e8f274cc
- **Mr Andrew Wakelin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6398c99-16b1-4409-b1bd-5e0dac9d514c

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03371992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-05-16
- **Registered office:** 18 Balcombe Road, Poole, Dorset, BH13 6DY, England
- **SIC:** 68209

### Officers

- WAKELIN, Andrew — director · British · appointed 1997-07-08
- WAKELIN, Elizabeth Evelyn — secretary · British · appointed 1997-07-08 · resigned 2018-12-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-05-16 · resigned 1997-07-08
- WAKELIN, Elizabeth Evelyn — director · British · appointed 1997-07-08 · resigned 2018-12-23
- WAKELIN, John Stanley — director · British · appointed 1997-07-08 · resigned 2000-02-21
- WAKELIN, Maxim Peter — director · British · appointed 1997-07-08 · resigned 2020-10-21
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1997-05-16 · resigned 1997-07-08

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Wakelin — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03371992
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03371992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAKELIN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a2dba366-c254-5eb1-9456-d681ffdb74dc · Structured JSON: https://whiteintel.dev/api/public/dossier/a2dba366-c254-5eb1-9456-d681ffdb74dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._