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Coverage — measured
Sources fused
3
Ownership hops held
8

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

Legal entityLowActive

ABBOTSWOOD (WEYBRIDGE) LIMITED

ABBOTSWOOD (WEYBRIDGE) LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01940674). UBO chain traced 8 hops, 8 owners, 20 officers, filed financials.…

OO GB-COH-01940674Inc. 21 Aug 1985ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1985-08-21
Legal form
ltd
Activity
98000
Registered office
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, GU22 7XH, United Kingdom
/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.

Walk the full UBO chain
8 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ABBOTSWOOD (WEYBRIDGE) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

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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

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
01940674
Status
active
Type
ltd
Incorporated
1985-08-21
Registered office
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey, GU22 7XH, United Kingdom
SIC
98000
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£4,500
Shareholder funds£4,500
Fixed assets£4,500
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

22 parties · 4 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.

  • ARM SECRETARIES LIMITED
    • corporate secretary · appointed 2024-05-01 · Companies House
  • IGNJATOVIC, Radoje
    • director · British · appointed 2013-11-05 · Companies House
    • director · British · appointed 2006-10-10 · resigned · Companies House
  • JANI, Jigar
    • director · British · appointed 2023-07-01 · Companies House
  • KUDLACIK, Oskar Leszek
    • director · German · appointed 2026-01-29 · Companies House
  • AMIN, Karen
    • director · British · appointed 2006-10-10 · resigned · Companies House
  • BALLAM, Peter
    • secretary · British · resigned · Companies House
  • BOWLES, Hugh Ernest
    • director · British · resigned · Companies House
  • BUCK, Toni Janet Rose
    • director · British · appointed 2014-11-04 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2017-09-08 · CH · PSC register
  • CLEMENT, Edward
    • director · British · appointed 2004-09-22 · resigned · Companies House
  • CRAYFOURD, Susan Caroline
    • director · British · appointed 2023-07-01 · resigned · Companies House
  • DAWSON, Nicholas John
    • director · British · appointed 2011-11-29 · resigned · Companies House
  • GANDAR, Susan
    • secretary · appointed 2022-10-01 · resigned · Companies House
  • HAYDON, Charles William
    • director · British · resigned · Companies House
  • Joanne Jane Sheehan
    • individual PSC · significant influence or control · United Kingdom · ceased 2016-04-06 · CH · PSC register
  • LIGHTFOOT, Susan Jane
    • director · British · appointed 2008-02-07 · resigned · Companies House
  • MAUGHAN, Mary Agnes
    • director · British · appointed 1994-11-28 · resigned · Companies House
  • NEWMAN, Bernard Roy
    • director · British · resigned · Companies House
  • PATRICK GARDNER MANAGEMENT CO LTD
    • corporate secretary · appointed 2023-07-14 · resigned · Companies House
  • Radoje Ignjativic
    • individual PSC · significant influence or control · England · ceased 2017-09-08 · CH · PSC register
  • Scott Pluthero
    • individual PSC · significant influence or control · England · ceased 2017-09-08 · CH · PSC register
  • WEST, Valgerdur Hallgrims
    • secretary · Icelandic · appointed 1994-11-01 · resigned · Companies House
  • WHITELOCK, Brian Robert
    • secretary · British · appointed 2007-10-24 · resigned · Companies House

22 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ABBOTSWOOD (WEYBRIDGE) LIMITED?
In the current sources, ABBOTSWOOD (WEYBRIDGE) LIMITED is connected to Toni Janet Rose Buck, Radoje Ignjativic, Scott Pluthero, Joanne Jane Sheehan, Toni Janet Rose Buck and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABBOTSWOOD (WEYBRIDGE) LIMITED's risk level?
WhiteIntel flags ABBOTSWOOD (WEYBRIDGE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABBOTSWOOD (WEYBRIDGE) LIMITED appear across sources?
ABBOTSWOOD (WEYBRIDGE) 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 ABBOTSWOOD (WEYBRIDGE) 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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