Who owns WASELEY (CVI) LIMITED?

In the current sources, WASELEY (CVI) LIMITED is connected to COMPASS GROUP, UK AND IRELAND LIMITED, Compass Group, Uk And Ireland Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WASELEY (CVI) LIMITED's risk level?

WhiteIntel flags WASELEY (CVI) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WASELEY (CVI) LIMITED appear across sources?

WASELEY (CVI) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowliquidation

WASELEY (CVI) LIMITED

Name: WASELEY (CVI) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WASELEY (CVI) LIMITED, Company, GB

WASELEY (CVI) LIMITED — liquidation UK company, incorporated 1973 (oo:GB-COH-SC052959). UBO chain traced 7 hops, 2 owners, 2 holdings, 20 officers. Cited to…

OO GB-COH-SC052959Inc. 30 Apr 1973ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1973-04-30
Legal form: ltd
Activity: 74990
Registered office: Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom

/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

WASELEY (CVI) LIMITED
- COMPASS GROUP, UK AND IRELAND LIMITED· beneficial owner100%· via OpenOwnership
- Compass Group, Uk And Ireland Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

WASELEY (CVI) LIMITED
- CASTLE INDEPENDENT LIMITED· beneficial owner87.5%· via CH PSC
- WASELEY (CVS) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedSTANDARD

7-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 WASELEY (CVI) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

15 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Sept 2024Companies House
Latest accounts made up
30 Apr 1973Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC052959
Status: liquidation
Type: ltd
Incorporated: 1973-04-30
Registered office: Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom
SIC: 74990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-15
Outstanding charges: 1

/06

People & control

18 parties · 4 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.

■
Compass Group, Uk And Ireland Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 46 other companies
- ROCKET FOOD LTDbeneficial owner
- COMPASS SECURITY OLDCO GROUP LIMITEDbeneficial owner
- P & C MORRIS CATERING GROUP LIMITEDbeneficial owner
●
COMPASS SECRETARIES LIMITED
- corporate secretary · appointed 2008-12-24 · Companies House
●
LEA, Jodi
- director · British · appointed 2018-09-03 · Companies House
●
SHARPE, Gareth Jonathan
- director · British · appointed 2021-11-02 · Companies House
●
BELL, Francis Joseph
- director · British · resigned · Companies House
●
BRIGGS, Trevor Holden
- director · British · appointed 2002-02-08 · resigned · Companies House
●
DAVENPORT, Donald Andrew
- director · British · appointed 2002-02-08 · resigned · Companies House
●
DOWNING, Roger Arthur
- director · British · appointed 2011-12-01 · resigned · Companies House
●
DUNHAM, Kate
- director · British · appointed 2019-02-01 · resigned · Companies House
●
GALVIN, Paul Anthony
- director · British · appointed 2010-12-31 · resigned · Companies House
●
HENRIKSEN, Alison Jane
- director · British · appointed 2017-12-30 · resigned · Companies House
●
MAGUIRE, Peter John
- director · British · appointed 2008-12-24 · resigned · Companies House
●
MASON, Timothy Charles
- secretary · British · appointed 2007-09-18 · resigned · Companies House
- secretary · British · appointed 2002-02-08 · resigned · Companies House
- director · British · appointed 2007-10-11 · resigned · Companies House
●
MEE, Andy Edward
- director · British · appointed 2004-11-23 · resigned · Companies House
●
MILLS, Robin Ronald
- director · British · appointed 2021-07-31 · resigned · Companies House
●
PEGG, Jane
- secretary · British · appointed 2006-03-10 · resigned · Companies House
●
WALKER, James Alan Fairley
- secretary · British · appointed 1997-07-01 · resigned · Companies House
●
WORKMAN, Hugh John
- secretary · British · resigned · Companies House

18 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WASELEY (CVI) LIMITED?: In the current sources, WASELEY (CVI) LIMITED is connected to COMPASS GROUP, UK AND IRELAND LIMITED, Compass Group, Uk And Ireland Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WASELEY (CVI) LIMITED's risk level?: WhiteIntel flags WASELEY (CVI) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WASELEY (CVI) LIMITED appear across sources?: WASELEY (CVI) LIMITED 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 WASELEY (CVI) LIMITED. 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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