Who owns David Walmsley?

In the current sources, David Walmsley is connected to David Walmsley, David Walmsley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is David Walmsley's risk level?

WhiteIntel flags David Walmsley as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Walmsley appear across sources?

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

LIVE · CORPUS

Dossier

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David Walmsley

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2015-08-15
Legal form: ltd
Activity: 68209
Registered office: 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG, England

Low

Risk

David Walmsley is a ltd registered in GB, incorporated 2015-08-15 (dissolved).

/03Ownership & control

Owners / controllers

David Walmsley
- David Walmsley· beneficial owner100%· via OpenOwnership
- David Walmsley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 09734716
Status: dissolved
Type: ltd
Incorporated: 2015-08-15
Registered office: 48-52 Penny Lane, Liverpool, Merseyside, L18 1DG, England
SIC: 68209

Officers · 1 active

WALMSLEY, David
director · British · appt 2015-08-15

Beneficial owners · PSC · 1 current

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David Walmsley
corporate PSC · England · since 2016-04-06 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on David Walmsley. Notes are community-contributed leads, not verified facts.

Loading notes…