- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
WILTON DIRECTORS LIMITED
WILTON DIRECTORS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03824514). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-08-12
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
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.
- WILTON DIRECTORS LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03824514
- Status
- active
- Type
- ltd
- Incorporated
- 1999-08-12
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
- SIC
- 74990
People & control
17 parties · 3 currentEvery 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.
- KALLONAS, Julie Maria
- director · British · appointed 2024-11-15 · Companies House
- WILTON CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2006-01-16 · Companies House
- Wilton Uk (Group) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies- WILTON TRUSTEES LIMITEDbeneficial owner
- GM MARKETS LIMITEDbeneficial owner
- HARTLEY ISA TRUSTEE LTDbeneficial owner
- ASHALL, Dawn Elizabeth
- director · British · appointed 2022-04-14 · resigned · Companies House
- BASSAGE, Theunis John
- director · South African · appointed 2021-11-24 · resigned · Companies House
- CONROY, Michael
- director · British · appointed 2002-05-16 · resigned · Companies House
- ELPHICK, Jon
- director · British · appointed 2007-10-01 · resigned · Companies House
- FALLA, Malin Elisabeth
- director · Swedish · appointed 2005-08-17 · resigned · Companies House
- FERNANDO, Renuka
- director · British · appointed 2004-03-17 · resigned · Companies House
- FISH, Michael Arthur James
- director · British · appointed 2007-10-01 · resigned · Companies House
- FLANAGAN, Michael Anthony
- director · Irish · appointed 2023-08-03 · resigned · Companies House
- director · Irish · appointed 1999-08-12 · resigned · Companies House
- FOX, Lee Ernest
- secretary · British · appointed 2003-11-20 · resigned · Companies House
- director · British · appointed 1999-08-12 · resigned · Companies House
- GRAY, Stephen Dillon
- director · British · appointed 2000-08-12 · resigned · Companies House
- HEWSON, Nicole
- director · Irish · appointed 2001-09-04 · resigned · Companies House
- HEWSON, Nicole Mary
- director · Irish · appointed 2023-08-03 · resigned · Companies House
- director · Irish · appointed 2003-09-17 · resigned · Companies House
- JECZELEWSKA, Milena
- director · British · appointed 2021-11-24 · resigned · Companies House
- WILTON SECRETARIES LIMITED
- corporate secretary · appointed 2005-07-29 · resigned · Companies House
- corporate secretary · appointed 1999-08-12 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WILTON DIRECTORS LIMITED?
- What is WILTON DIRECTORS LIMITED's risk level?
- Where does WILTON DIRECTORS LIMITED appear across sources?
Community intel
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