- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
PETER WADDELL HOLDCO LIMITED
PETER WADDELL HOLDCO LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10376605). UBO chain traced 4 hops, 2 owners, 4 holdings, 1 officer. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-09-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom
Also appears in
OpenOwnership- Peter Waddell Holdco Limited · psc:q51_C2Gxw6ov9kcfxc3yQ6EnIJM
- Peter Waddell Holdco Limited · psc:oReQ3CnccWCyHzoD-FJ89bJz1GI
- Peter Waddell Holdco LimitedOpenOwnership · oo:GB-COH-04742531
- Peter Waddell Holdco Limited · psc:ee58AgUUiZyUvcgGAuFNkXR4K2A
The same real-world entity, resolved across sources.
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.
- PETER WADDELL HOLDCO LIMITED
- PETER WADDELL HOLDCO LIMITED
4-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 PETER WADDELL HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
Register record, filings & financials
live · Companies House- Company no.
- 10376605
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-15
- Registered office
- 2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QZ, United Kingdom
- SIC
- 70100
People & control
4 parties · 1 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.
- WADDELL, Peter Jackson
- director · British · appointed 2016-09-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-09-15 · CH · PSC register
- CANTERBURY MOTORING WORLD LIMITEDAlso holds roles at 1 other company
- Mr Grant Jason Raymond Mcgintybeneficial owner
- PETERS PROPERTIES KENT LIMITEDAlso holds roles at 4 other companies
- Mr Peter Jackson Waddellbeneficial owner
- LIMEGATE LTDbeneficial owner
- BIG TRANSPORT KENT LTDbeneficial owner
- WHITECLIFF DOVER LIMITEDAlso holds roles at 2 other companies
- Mr Roger Patrick Greavesbeneficial owner
- Mrs Katie Christina Doddbeneficial owner
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER WADDELL HOLDCO LIMITED?
- What is PETER WADDELL HOLDCO LIMITED's risk level?
- Where does PETER WADDELL HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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