- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
WHCOGOLD 2 LIMITED
WHCOGOLD 2 LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12204504). UBO chain traced 25 hops, 9 owners, 2 holdings, 5 officers. Cited to 1…
A dissolved GB company still carrying a resolved 25-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-09-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
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.
- WHCOGOLD 2 LIMITED
- WHCOGOLD 2 LIMITED
25-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 WHCOGOLD 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 12204504
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-09-12
- Registered office
- 31-33 Intake Road Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
- SIC
- 64209
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.
- LORD, Mark Simon
- director · British · appointed 2019-11-08 · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-02-28 · CH · PSC register
- Lubricant Holdings (Midlands) Ltd
- corporate PSC · 75–100% shares · England · since 2025-02-28 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2024-08-30 · CH · PSC register
Also holds roles at 6 other companies- Mr Mark Simon Lordbeneficial owner
- OILINE LIMITEDbeneficial owner
- MULTISPEC LIMITEDbeneficial owner
- HARTSHORNE, Janis Ann
- secretary · appointed 2019-11-08 · resigned · Companies House
- director · British · appointed 2019-11-08 · resigned · Companies House
- MULTISPEC LIMITEDAlso holds roles at 7 other companies
- SUTTON POINTS LIMITEDbeneficial owner
- LUBRICANT HOLDINGS (MIDLANDS) LTDbeneficial owner
- Christine Scottbeneficial owner
- SCOTT, Michael Andrew
- director · British · appointed 2019-09-12 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2019-11-08 · CH · PSC register
- SCOTT, Timothy John
- director · British · appointed 2019-09-12 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2019-11-08 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHCOGOLD 2 LIMITED?
- What is WHCOGOLD 2 LIMITED's risk level?
- Where does WHCOGOLD 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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