- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ALFRED H KNIGHT UK HOLDINGS LIMITED
ALFRED H KNIGHT UK HOLDINGS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04323162). UBO chain traced 6 hops, 2 owners, 21 holdings, 9 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-11-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
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.
- ALFRED H KNIGHT UK HOLDINGS LIMITED
- ALFRED H KNIGHT UK HOLDINGS LIMITED
6-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.
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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.
- 04323162
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-15
- Registered office
- Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ, United Kingdom
- SIC
- 70100
People & control
14 parties · 6 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.
- Alfred H. Knight Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- SILVER BIRCH ASSET HOLDING LIMITEDbeneficial owner
- Mr Richard Kenneth Knightbeneficial owner
- Mr David John Leslie Knightbeneficial owner
- BAXTER, Ian
- director · British · appointed 2016-04-26 · Companies House
- KNIGHT, David John Leslie
- director · British · appointed 2002-02-01 · Companies House
- KNIGHT, Richard Kenneth
- director · British · appointed 2002-02-01 · Companies House
- MAKINSON, Steven Paul
- secretary · appointed 2026-01-01 · Companies House
- WALDER, Thomas Guy
- director · British · appointed 2023-04-01 · Companies House
- ALFRED H KNIGHT FERROUS LIMITEDAlso holds roles at 1 other company
- ALFRED H. KNIGHT HOLDINGS LIMITEDbeneficial owner
- ALFRED H KNIGHT MINERAL PROCESSING UK LIMITEDAlso holds roles at 2 other companies
- Mr Nicholas John Goodwin Wilshawbeneficial owner
- Felicity Wilshawbeneficial owner
- ALFRED H KNIGHT SOLID FUELS LIMITEDAlso holds roles at 6 other companies
- Mr David John Leslie Knightbeneficial owner
- Mr Richard Kenneth Knightbeneficial owner
- Mrs Susan Margaret Wilsonbeneficial owner
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2001-11-15 · resigned · Companies House
- MAEZELLE, Philippe
- director · Belgian · appointed 2021-02-11 · resigned · Companies House
- MEL WASTE INSIGHTS LIMITEDAlso holds roles at 2 other companies
- MEL RESEARCH LIMITEDbeneficial owner
- MEL RESEARCH GROUP LIMITEDbeneficial owner
- SADLER, Sandra
- secretary · British · appointed 2002-02-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-11-15 · resigned · Companies House
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFRED H KNIGHT UK HOLDINGS LIMITED?
- What is ALFRED H KNIGHT UK HOLDINGS LIMITED's risk level?
- Where does ALFRED H KNIGHT UK HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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