---
title: "URMSTON BKB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c366192a-4dea-5fc7-aa94-3158f7ec4333
json: https://whiteintel.dev/api/public/dossier/c366192a-4dea-5fc7-aa94-3158f7ec4333
identifier: oo:GB-COH-11068990
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URMSTON BKB LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11068990`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c366192a-4dea-5fc7-aa94-3158f7ec4333  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c366192a-4dea-5fc7-aa94-3158f7ec4333  

## Ownership & control

### Owners / controllers

- **Tracey Diane Walmsley** (beneficial owner) — 50% — https://whiteintel.dev/entity/c1175376-4686-57e2-9581-c8a79d7d0f4c
- **Aled Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/32cb1f24-8858-5997-ad9c-86871794031b
- **Aled Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ebaf70c-ebaa-5b1d-bcf7-d2c06bc6175d
- **Aled Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21617b45-b207-46c0-ba2c-b27e334c8dad
- **Aled Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5bda2b80-4def-4d7a-97c6-3b4a9f2d2c6f
- **Tracey Diane Walmsley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/962bb764-f60b-44b9-87f0-9278465cbb85

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11068990`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-11-17
- **Registered office:** 6 Manchester Road, Buxton, SK17 6SB, England
- **SIC:** 99999

### Officers

- WALMSLEY, Tracey Diane — director · British · appointed 2017-11-17

### Beneficial owners (Persons with Significant Control)

- Aled Williams — 25–50% shares · individual PSC · United Kingdom — since 2018-11-06
- Tracey Diane Walmsley — 25–50% shares · individual PSC · United Kingdom — since 2017-11-17
- Aled Williams — 25–50% shares · individual PSC · United Kingdom — ceased 2018-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11068990

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **URMSTON BKB LIMITED** — https://whiteintel.dev/entity/c366192a-4dea-5fc7-aa94-3158f7ec4333 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URMSTON BKB LIMITED**. Human view: https://whiteintel.dev/entity/c366192a-4dea-5fc7-aa94-3158f7ec4333 · Structured JSON: https://whiteintel.dev/api/public/dossier/c366192a-4dea-5fc7-aa94-3158f7ec4333._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._