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INSPACIAL (DEVELOPMENTS) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
4
Beneficial owners
3
Same address
6
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2012-04-26
Legal form
ltd
Activity
41100, 68100, 68209
Registered office
Unit 1 Banking Quarter, Lombard Street, Bedminster, Bristol, BS3 4FR, England

INSPACIAL (DEVELOPMENTS) LIMITED is a ltd registered in GB, incorporated 2012-04-26 (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
Walk the full UBO chain
5 hops lockedStandard

5-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.

6 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08046954
Status
active
Type
ltd
Incorporated
2012-04-26
Registered office
Unit 1 Banking Quarter, Lombard Street, Bedminster, Bristol, BS3 4FR, England
SIC
41100, 68100, 68209
Officers · 1 active
  • WHELAN, Sean Michael Martin
    director · Irish · appt 2019-03-19
  • WANG, Siguang(resigned)
    secretary · appt 2013-04-08
  • BENNETT, Julie Maria(resigned)
    director · British · appt 2013-04-08
  • WHELAN, Sean Gerard(resigned)
    director · British · appt 2012-04-26
Beneficial owners · PSC · 2 current

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

/06

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INSPACIAL (CHURCHILL) LIMITED
INSPACIAL (BRISTOL) LIMITED
INSPACIAL PROPERTY (GROUP) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INSPACIAL (DEVELOPMENTS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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