- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SILK ROAD FINANCE NUMBER FIVE PLC
SILK ROAD FINANCE NUMBER FIVE PLC — liquidation UK company, incorporated 2019 (oo:GB-COH-12013410). UBO chain traced 19 hops, 2 owners, 4 officers. Cited to…
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2019-05-23
- Legal form
- plc
- Activity
- 64999
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SILK ROAD FINANCE NUMBER FIVE PLC
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SILK ROAD FINANCE NUMBER FIVE PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12013410
- Status
- liquidation
- Type
- plc
- Incorporated
- 2019-05-23
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- SIC
- 64999
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2026-06-05overdue
People & control
4 parties · 4 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.
- LEAHY, Charles Michael
- director · British · appointed 2019-05-23 · Companies House
- MAPLES FIDUCIARY SERVICES (UK) LIMITED
- corporate secretary · appointed 2019-05-23 · Companies House
- MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
- corporate director · appointed 2019-05-23 · Companies House
- Silk Road Finance Holdings Number Five Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-05-23 · CH · PSC register
Also holds roles at 2 other companies- MAPLES FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
- Maples Fiduciary Services (Uk) Limitedbeneficial owner
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SILK ROAD FINANCE NUMBER FIVE PLC?
- What is SILK ROAD FINANCE NUMBER FIVE PLC's risk level?
- Where does SILK ROAD FINANCE NUMBER FIVE PLC appear across sources?