- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
VIRTTRADE DEVELOPMENTS LIMITED
VIRTTRADE DEVELOPMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10478273). UBO chain traced 14 hops, 2 owners, 5 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-11-15
- Legal form
- ltd
- Activity
- 58210
- Registered office
- 8 High Street, Heathfield, TN21 8LS, 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.
- VIRTTRADE DEVELOPMENTS LIMITED
None in current sources.
14-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.
Everything we hold on VIRTTRADE DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 10478273
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-15
- Registered office
- 8 High Street, Heathfield, TN21 8LS, United Kingdom
- SIC
- 58210
People & control
6 parties · 2 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.
- MAYZE, Paul Hedley
- director · British · appointed 2018-07-27 · Companies House
- Virttrade Ltd
- corporate PSC · 75–100% shares · England · since 2016-11-15 · CH · PSC register
Also holds roles at 7 other companies- Mrs Julie Marie Howardbeneficial owner
- AVID GAMES LTDbeneficial owner
- CARDS, THE UNIVERSE AND EVERYTHING LTDbeneficial owner
- HAYES, Michael
- director · British · appointed 2016-11-15 · resigned · Companies House
- HOWARD, John Leonard Michael
- director · British · appointed 2016-11-15 · resigned · Companies House
- SMITH, Peter Richard
- director · British · appointed 2016-11-15 · resigned · Companies House
- WHEELWRIGHT, Nicholas Charles
- director · British · appointed 2017-08-16 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VIRTTRADE DEVELOPMENTS LIMITED?
- What is VIRTTRADE DEVELOPMENTS LIMITED's risk level?
- Where does VIRTTRADE DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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