Who owns VISITOR MANAGEMENT LIMITED?

In the current sources, VISITOR MANAGEMENT LIMITED is connected to HUMPHREYS HOLDINGS LTD, Mr Malcolm Edwin Humphreys, HUMPHREYS HOLDINGS LTD, Mr Malcolm Edwin Humphreys, CCL INDUSTRIES (U.K.) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VISITOR MANAGEMENT LIMITED's risk level?

WhiteIntel flags VISITOR MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VISITOR MANAGEMENT LIMITED appear across sources?

VISITOR MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

VISITOR MANAGEMENT LIMITED

Name: VISITOR MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VISITOR MANAGEMENT LIMITED, Company, GB

VISITOR MANAGEMENT LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04222433). UBO chain traced 11 hops, 5 owners, 9 officers. Cited to 2 registries.

OO GB-COH-04222433Inc. 23 May 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-05-23
Legal form: ltd
Activity: 62012
Registered office: Ccl, Pioneer Way, Castleford, WF10 5QU, England

/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

VISITOR MANAGEMENT LIMITED
- HUMPHREYS HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mr Malcolm Edwin Humphreys· beneficial owner50%· via OpenOwnership
- Mr Malcolm Edwin Humphreys· beneficial owner37.5%· via CH PSC
- CCL INDUSTRIES (U.K.) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-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 VISITOR MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

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.

3 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

30 Nov 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2024Companies House
Latest accounts made up
23 May 2001Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04222433
Status: active
Type: ltd
Incorporated: 2001-05-23
Registered office: Ccl, Pioneer Way, Castleford, WF10 5QU, England
SIC: 62012

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-11-30

/06

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.

■
Ccl Industries (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2025-06-02 · CH · PSC register
●
HUMPHREYS, Malcolm Edwin
- secretary · British · appointed 2001-05-23 · Companies House
- director · British · appointed 2003-10-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-11-05 · CH · PSC register
●
MORMECH, Kamel
- director · British · appointed 2025-06-02 · Companies House
●
BAILEY, Martin Geoffrey
- director · British · appointed 2019-04-30 · resigned · Companies House
●
CCL INDUSTRIES (U.K.) LIMITED
Also holds roles at 11 other companies
- WORLDMARK INTERNATIONAL LIMITEDbeneficial owner
- MCGAVIGAN HOLDINGS LIMITEDbeneficial owner
- CCL SYRINX (KONTUR HOLDINGS) LIMITEDbeneficial owner
■
Humphreys Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2025-06-02 · CH · PSC register
Also holds roles at 4 other companies
- Mrs Justine Anne Humphreysbeneficial owner
- Mr Malcolm Edwin Humphreysbeneficial owner
- WE PRINT GIFTS LIMITEDbeneficial owner
●
HUMPHREYS, Amy Anne
- director · British · appointed 2020-03-19 · resigned · Companies House
●
HUMPHREYS, Justine Anne
- director · British · appointed 2001-05-23 · resigned · Companies House
●
HUMPHREYS, Mia Jane
- director · British · appointed 2020-03-19 · resigned · Companies House
●
HUMPHREYS, Tom James
- director · British · appointed 2020-03-19 · resigned · Companies House
●
JEAN-JEAN, Nicolas Pierre Marie
- director · French · appointed 2025-06-02 · resigned · Companies House

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

/07

Common questions

Who owns VISITOR MANAGEMENT LIMITED?: In the current sources, VISITOR MANAGEMENT LIMITED is connected to HUMPHREYS HOLDINGS LTD, Mr Malcolm Edwin Humphreys, HUMPHREYS HOLDINGS LTD, Mr Malcolm Edwin Humphreys, CCL INDUSTRIES (U.K.) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VISITOR MANAGEMENT LIMITED's risk level?: WhiteIntel flags VISITOR MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VISITOR MANAGEMENT LIMITED appear across sources?: VISITOR MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VISITOR MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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