- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
WHINMOOR LIMITED
WHINMOOR LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04125477). Offshore exposure upstream, UBO chain traced 16 hops, 2 owners, 1 holding.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-12-14
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Millshaw Ring Road, Beeston, Leeds, West Yorkshire, LS11 8EG
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.
- WHINMOOR LIMITED
- WHINMOOR LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WHINMOOR LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 04125477
- Status
- active
- Type
- ltd
- Incorporated
- 2000-12-14
- Registered office
- Millshaw Ring Road, Beeston, Leeds, West Yorkshire, LS11 8EG
- SIC
- 41100
People & control
21 parties · 7 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.
- AXE, Luke
- director · British · appointed 2020-10-21 · Companies House
- CARTER, John David William
- director · British · appointed 2022-05-20 · Companies House
- GALLAGHER, Scott
- secretary · appointed 2022-03-31 · Companies House
- GARRETT, Peter
- director · British · appointed 2011-12-31 · Companies House
- Keyland Developments Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- KELDA GROUP LIMITEDbeneficial owner
- TINGLEY LIMITEDbeneficial owner
- EVANS HOMES (SKELTON) NO.2 LIMITEDbeneficial owner
- MARSHALL, Robert
- director · British · appointed 2011-12-31 · Companies House
- secretary · appointed 2011-12-31 · resigned · Companies House
- White Rose Property Investments No.2 Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- EVANS HOMES (SKELTON) NO.2 LIMITEDbeneficial owner
- F R EVANS (LEEDS) LIMITEDbeneficial owner
- EVANS HOMES (TOCKWITH) LIMITEDbeneficial owner
- BEAN, Richard James Mark
- director · British · appointed 2021-07-01 · resigned · Companies House
- BEAUMONT, Peter
- director · British · appointed 2005-10-03 · resigned · Companies House
- BRIMBLECOMBE, David John
- director · British · appointed 2001-01-12 · resigned · Companies House
- CLEMENT, Charles Edwin
- director · British · appointed 2002-03-31 · resigned · Companies House
- GILBERT, Nicholas Jay
- secretary · British · appointed 2003-12-12 · resigned · Companies House
- GOODWILL, Geoffrey Mortimer
- director · British · appointed 2001-01-09 · resigned · Companies House
- HARROWSMITH, John Anthony
- director · British · appointed 2001-01-12 · resigned · Companies House
- JOBBINS, Stuart
- secretary · British · appointed 2004-08-06 · resigned · Companies House
- director · British · appointed 2008-09-26 · resigned · Companies House
- MILLINGTON, Paul Terence
- secretary · British · appointed 2001-01-09 · resigned · Companies House
- PITT, James Oliver
- director · British · appointed 2009-03-11 · resigned · Companies House
- ROBERTSON, Iain Nicoll
- director · British · appointed 2005-05-19 · resigned · Companies House
- TURNER, Philip Arthur
- director · British · appointed 2001-01-09 · resigned · Companies House
- YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-12-14 · resigned · Companies House
21 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHINMOOR LIMITED?
- What is WHINMOOR LIMITED's risk level?
- Where does WHINMOOR LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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