---
title: "WACHOCH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af5700a7-5774-523b-8e36-48013b057587
json: https://whiteintel.dev/api/public/dossier/af5700a7-5774-523b-8e36-48013b057587
identifier: oo:GB-COH-14395054
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WACHOCH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14395054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af5700a7-5774-523b-8e36-48013b057587  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af5700a7-5774-523b-8e36-48013b057587  

## Ownership & control

### Owners / controllers

- **Mrs Aneli Aime Gonzalez Meneses** (beneficial owner) — 50% — https://whiteintel.dev/entity/6e685b3b-1f37-5745-89c2-4eb7393a0333
- **Miss Audrie Messman** (beneficial owner) — 50% — https://whiteintel.dev/entity/64834d76-5a64-5cac-9db9-f302dd33bb4f
- **Miss Miranda Gabriela Messman** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd36c208-1122-550f-847b-363226e0d8e9
- **Mr Simon Maneck Messman** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0c0bf61-dd5e-5c16-afad-24219f003bf2
- **Miss Miranda Gabriela Messman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4456941d-e407-4175-9062-41716586f858
- **Mrs Aneli Aime Gonzalez Meneses** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d6c00f6a-8682-4eab-9f42-9c223885e6b8
- **Mr Simon Maneck Messman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1958ba44-6b99-4e1e-a317-4eabfbb0dd03
- **Miss Audrie Messman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7da2ac4f-1b67-481d-9de8-99f017402f34

### Holdings / subsidiaries

- **WHEREVER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8bd89408-d408-5e1d-a4d7-2d112c96bd3a
- **VEP FINANCE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9cf17f29-8a32-4cf0-ad09-cd8826fa6731

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `14395054`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2022-10-03
- **Registered office:** 3 MALTHOUSE PLACE, NEWLANDS AVENUE, RADLETT, WD7 8EX
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14395054
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14395054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WACHOCH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/af5700a7-5774-523b-8e36-48013b057587 · Structured JSON: https://whiteintel.dev/api/public/dossier/af5700a7-5774-523b-8e36-48013b057587._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._