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Ownership hops held
8

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

Legal entityLowDissolved

Ansgate Securities (1985) Limited

Ansgate Securities (1985) Limited — dissolved UK company, incorporated 1985 (gb-coh:01880791). UBO chain traced 8 hops, 2 owners, 12 officers. Every claim…

GB-COH 01880791Inc. 28 Jan 1985ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1985-01-28
Legal form
ltd
Activity
41100
Registered office
1 Kings Avenue, Winchmore Hill, London, N21 3NA
/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.

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
01880791
Status
dissolved
Type
ltd
Incorporated
1985-01-28
Registered office
1 Kings Avenue, Winchmore Hill, London, N21 3NA
SIC
41100
/04

People & control

11 parties · 2 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.

  • RACHER, Michael
    • director · British · Companies House
    • secretary · British · resigned · Companies House
  • RACHER, Shirley
    • secretary · British · appointed 1993-11-17 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
    • director · British · appointed 1997-10-31 · resigned · Companies House
  • ANSGATE LIMITED
      Also holds roles at 2 other companies
    • Ansgate Plc
      • corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
    • BAILY, John Edward
      • director · England · appointed 2010-05-07 · resigned · Companies House
    • FIELD, Martin John
      • director · British · appointed 2010-05-07 · resigned · Companies House
      • director · British · appointed 1994-03-08 · resigned · Companies House
    • RACHER, Matthew Alexander
      • director · British · appointed 2007-09-25 · resigned · Companies House
    • RACHER, Timothy Simon
      • director · British · resigned · Companies House
    • RACHET, Matthew Alexander
      • secretary · British · resigned · Companies House
    • SUTHERLAND, John Alexander
      • secretary · British · appointed 1998-05-19 · resigned · Companies House
    • THOMAS, Gareth Jones
      • director · British · appointed 1994-03-08 · resigned · Companies House

    11 parties · 2 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns Ansgate Securities (1985) Limited?
    In the current sources, Ansgate Securities (1985) Limited is connected to ANSGATE LIMITED, Shirley Racher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is Ansgate Securities (1985) Limited's risk level?
    WhiteIntel flags Ansgate Securities (1985) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does Ansgate Securities (1985) Limited appear across sources?
    Ansgate Securities (1985) 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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