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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

WILSON & WALSH CONSULTING LIMITED

WILSON & WALSH CONSULTING LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11252956). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 1…

OO GB-COH-11252956Inc. 13 Mar 2018ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2018-03-13
Legal form
ltd
Activity
64191, 66110, 70210
Registered office
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
/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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4 hops lockedDOSSIER

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

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Everything we hold on WILSON & WALSH CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
11252956
Status
dissolved
Type
ltd
Incorporated
2018-03-13
Registered office
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
SIC
64191, 66110, 70210
/04

People & control

3 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.

  • Hannah Walsh
    • individual PSC · 25–50% shares · United Kingdom · since 2018-03-13 · CH · PSC register
  • WILSON, David
    • secretary · appointed 2018-03-13 · Companies House
    • director · Irish · appointed 2018-03-13 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-20 · CH · PSC register
  • WILSON, Hannah
    • director · British · appointed 2019-10-01 · Companies House

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

/05

Common questions

Who owns WILSON & WALSH CONSULTING LIMITED?
In the current sources, WILSON & WALSH CONSULTING LIMITED is connected to David Wilson, Hannah Walsh, David Wilson, Hannah Walsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WILSON & WALSH CONSULTING LIMITED's risk level?
WhiteIntel flags WILSON & WALSH CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WILSON & WALSH CONSULTING LIMITED appear across sources?
WILSON & WALSH CONSULTING 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 WILSON & WALSH CONSULTING 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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