Who owns WES (HOLDINGS) LIMITED?

In the current sources, WES (HOLDINGS) LIMITED is connected to Mr Ian James Rogers, Mrs Linda Rogers, Mr John William Rogers, INCENTIVE FM GROUP LIMITED, Mrs Linda Rogers and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WES (HOLDINGS) LIMITED's risk level?

WhiteIntel flags WES (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WES (HOLDINGS) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 73

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

Legal entityLowDissolved

WES (HOLDINGS) LIMITED

Name: WES (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WES (HOLDINGS) LIMITED, Company, GB

WES (HOLDINGS) LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10203608). Offshore exposure upstream, UBO chain traced 73 hops, 8 owners, 12…

OO GB-COH-10203608Inc. 27 May 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 73-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-05-27
Legal form: ltd
Activity: 64209
Registered office: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

/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

WES (HOLDINGS) LIMITED
- Mr Ian James Rogers· beneficial owner50%· via OpenOwnership
- Mrs Linda Rogers· beneficial owner50%· via OpenOwnership
- Mr John William Rogers· beneficial owner50%· via OpenOwnership
- INCENTIVE FM GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Linda Rogers· beneficial owner37.5%· via CH PSC
- Mr John William Rogers· beneficial owner37.5%· via CH PSC
- Mr Ian James Rogers· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

73 hops lockedDOSSIER

73-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 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 WES (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 10203608
Status: dissolved
Type: ltd
Incorporated: 2016-05-27
Registered office: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
SIC: 64209

/05

People & control

12 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.

●
EVANS, Thomas Edward
- director · British · appointed 2022-05-25 · Companies House
■
Incentive Fm Group Limited
- corporate PSC · 75–100% shares · England · since 2017-09-01 · CH · PSC register
Also holds roles at 6 other companies
- INCENTIVE FACILITIES MANAGEMENT LIMITEDbeneficial owner
- SPECIALIST WINDOW CLEANING LIMITEDbeneficial owner
- Mrs Jacqueline Ellen Louise Waudbeneficial owner
●
RYAN, Laura Clare
- secretary · appointed 2022-05-25 · Companies House
●
ATHEY, Martin Vivian
- secretary · appointed 2017-09-01 · resigned · Companies House
●
DUNKLEY, Paul Kevin
- director · British · appointed 2017-09-01 · resigned · Companies House
●
REED, Martin Victor
- director · British · appointed 2017-09-01 · resigned · Companies House
●
ROGERS, Ian James
- director · British · appointed 2016-05-27 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-09-01 · CH · PSC register
●
ROGERS, John William
- director · British · appointed 2016-05-27 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-09-01 · CH · PSC register
●
ROGERS, Linda
- secretary · appointed 2016-05-27 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-09-01 · CH · PSC register
●
ROGERS, Linda Anne
- director · British · appointed 2017-09-01 · resigned · Companies House
- director · British · appointed 2016-05-27 · resigned · Companies House
●
WAUD, Jeremy Charles
- director · British · appointed 2017-09-01 · resigned · Companies House
●
WINDASS, Christopher Martyn
- director · British · appointed 2017-09-01 · resigned · Companies House

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

/06

Common questions

Who owns WES (HOLDINGS) LIMITED?: In the current sources, WES (HOLDINGS) LIMITED is connected to Mr Ian James Rogers, Mrs Linda Rogers, Mr John William Rogers, INCENTIVE FM GROUP LIMITED, Mrs Linda Rogers and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WES (HOLDINGS) LIMITED's risk level?: WhiteIntel flags WES (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WES (HOLDINGS) LIMITED appear across sources?: WES (HOLDINGS) 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 WES (HOLDINGS) 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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