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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

WORLD RESERVE GLOBAL LIMITED

WORLD RESERVE GLOBAL LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11418488). UBO chain traced 8 hops, 8 owners, 4 holdings, 7 officers. Cited to…

OO GB-COH-11418488Inc. 15 Jun 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-06-15
Legal form
ltd
Activity
64205
Registered office
14 Woodland Close, Warwick, Gb-War, CV34 8BZ, 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
Walk the full UBO chain
8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 WORLD RESERVE GLOBAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
11418488
Status
active
Type
ltd
Incorporated
2018-06-15
Registered office
14 Woodland Close, Warwick, Gb-War, CV34 8BZ, United Kingdom
SIC
64205
/04

People & control

7 parties · 3 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.

  • HILL, Stephen Christopher
    • director · British · appointed 2020-05-09 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2019-06-20 · CH · PSC register
  • MCFARLANE-TOMS, Ian
    • secretary · appointed 2026-05-01 · Companies House
    • director · British · appointed 2026-05-01 · Companies House
    • director · British · appointed 2020-12-22 · resigned · Companies House
  • ROBINSON, Nicholas David
    • secretary · appointed 2026-05-01 · Companies House
    • director · Australian · appointed 2020-12-22 · Companies House
  • Mr Garry Richard Stein
    • individual PSC · significant influence or control · England · ceased 2019-06-20 · CH · PSC register
  • Mr Stephen Hill
    • individual PSC · significant influence or control as firm · England · ceased 2019-06-20 · CH · PSC register
  • WAH, Datuk Lim Chee
    • director · Malaysian · appointed 2018-06-15 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2026-07-14 · CH · PSC register
  • WORLD RESERVE TRUST (UK) LIMITED
      Also holds roles at 2 other companies

    7 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns WORLD RESERVE GLOBAL LIMITED?
    In the current sources, WORLD RESERVE GLOBAL LIMITED is connected to Mr Stephen Hill, Mr Garry Richard Stein, Mr Datuk Lim Chee Wah, Mr Stephen Christopher Hill, Mr Datuk Lim Chee Wah and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is WORLD RESERVE GLOBAL LIMITED's risk level?
    WhiteIntel flags WORLD RESERVE GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does WORLD RESERVE GLOBAL LIMITED appear across sources?
    WORLD RESERVE GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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