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Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

YOUR "OTHER" WAREHOUSE LIMITED

YOUR "OTHER" WAREHOUSE LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02029030). UBO chain traced 17 hops, 8 owners, 12 officers. Cited to 2…

OO GB-COH-02029030Inc. 18 Jun 1986ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1986-06-18
Legal form
ltd
Activity
99999
Registered office
Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
/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

None in current sources.

Walk the full UBO chain
17 hops lockedSTANDARD

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

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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 YOUR "OTHER" WAREHOUSE LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
02029030
Status
active
Type
ltd
Incorporated
1986-06-18
Registered office
Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
SIC
99999
/04

People & control

11 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.

  • Newbury Investments (Uk) Ltd
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • WESTBROOK, Steven
    • director · British · appointed 2000-06-06 · Companies House
    • individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
    • secretary · British · appointed 2000-09-29 · resigned · Companies House
  • YU, Leo
    • secretary · appointed 2018-01-01 · Companies House
    • director · British · appointed 2018-01-01 · Companies House
    • individual PSC · significant influence or control · since 2018-01-01 · CH · PSC register
  • BALLANTYNE, Ronald Young
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • BRAIN, Hugh Raymond
    • director · British · appointed 1992-04-01 · resigned · Companies House
  • ELSEGOOD, Philip Graham
    • secretary · British · appointed 1992-04-01 · resigned · Companies House
  • JOHNSON, Richard Keith
    • secretary · British · appointed 1994-08-31 · resigned · Companies House
  • MCNAIR, Douglas Talbot
    • director · British · resigned · Companies House
  • MILLS, Michael Payton
    • director · British · appointed 1995-09-01 · resigned · Companies House
  • NEWBURY INVESTMENTS (UK) LIMITED
      Also holds roles at 64 other companies
    • PALMER, Nigel John
      • director · British · appointed 2005-12-30 · resigned · Companies House
      • individual PSC · significant influence or control · ceased 2018-01-01 · CH · PSC register

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

    /05

    Common questions

    Who owns YOUR "OTHER" WAREHOUSE LIMITED?
    In the current sources, YOUR "OTHER" WAREHOUSE LIMITED is connected to Mr Steven Westbrook, Mr Nigel John Palmer, Mr Leo Yu, NEWBURY INVESTMENTS (UK) LIMITED, Mr Steven Westbrook and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is YOUR "OTHER" WAREHOUSE LIMITED's risk level?
    WhiteIntel flags YOUR "OTHER" WAREHOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does YOUR "OTHER" WAREHOUSE LIMITED appear across sources?
    YOUR "OTHER" WAREHOUSE 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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