Who owns WILLIAMS CASCO LIMITED?

In the current sources, WILLIAMS CASCO LIMITED is connected to Mr Ian Stuart Varty, Mr Ian Stuart Varty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WILLIAMS CASCO LIMITED's risk level?

WhiteIntel flags WILLIAMS CASCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILLIAMS CASCO LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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WILLIAMS CASCO LIMITED

Name: WILLIAMS CASCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILLIAMS CASCO LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1999-04-14
Legal form: ltd
Activity: 74990
Registered office: Third Floor Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

WILLIAMS CASCO LIMITED is a ltd registered in GB, incorporated 1999-04-14 (active).

Ownership & control

Owners / controllers

WILLIAMS CASCO LIMITED
- Mr Ian Stuart Varty· beneficial owner50%· via OpenOwnership
- Mr Ian Stuart Varty· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ian Stuart Vartybeneficial owner 50%→WILLIAMS CASCO LIMITED
1Mr Ian Stuart Vartybeneficial owner 37.5%→WILLIAMS CASCO LIMITED

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.

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CARIDIA DEVELOPMENTS LTD
WOLVERHAMPTON

Activity timeline

30 Jun 2027Companies House
Accounts due
14 Apr 2027Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
14 Apr 1999Companies House
Registered

Company profile· live · Companies House

Company no.: 03752407
Status: active
Type: ltd
Incorporated: 1999-04-14
Registered office: Third Floor Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG
SIC: 74990

Officers · 3 active

VARTY, Ian Stuart
secretary · English · appt 2004-08-27
VARTY, Ian Stuart
director · English · appt 1999-04-14
VARTY, Michael Thomas
director · British · appt 1999-04-14
CADDICK, Janet(resigned)
secretary · British · appt 1999-04-14
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1999-04-14
VARTY, Thomas Nancarrow(resigned)
director · British · appt 1999-04-14

Beneficial owners · PSC · 1 current

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Mr Ian Stuart Varty
individual PSC · since 2016-04-07
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2027-04-14

FORMERLY KNOWN AS

CROSBIE CASCO LIMITED