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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WETHERELL & CO. (MAYFAIR) LTD.

WETHERELL & CO. (MAYFAIR) LTD. — active UK company, incorporated 1991 (oo:GB-COH-02651793). UBO chain traced 16 hops, 3 owners, 12 officers. Cited to 2…

OO GB-COH-02651793Inc. 07 Oct 1991ltdGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-10-07
Legal form
ltd
Activity
68310
Registered office
102 Mount Street, London, W1K 2TH
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WETHERELL & CO. (MAYFAIR) LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02651793
Status
active
Type
ltd
Incorporated
1991-10-07
Registered office
102 Mount Street, London, W1K 2TH
SIC
68310
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-10-08
Outstanding charges
1
/05

People & control

9 parties · 5 current

Every 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.

9 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WETHERELL & CO. (MAYFAIR) LTD.?
In the current sources, WETHERELL & CO. (MAYFAIR) LTD. is connected to LONDON RESI LTD, Mr Peter Arrol Royds Wetherell, LONDON RESI LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WETHERELL & CO. (MAYFAIR) LTD.'s risk level?
WhiteIntel flags WETHERELL & CO. (MAYFAIR) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WETHERELL & CO. (MAYFAIR) LTD. appear across sources?
WETHERELL & CO. (MAYFAIR) LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WETHERELL & CO. (MAYFAIR) LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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