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Coverage — measured
Sources fused
2
Ownership hops held
22

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

Legal entityLowliquidation

YATESBURY HOLDINGS LIMITED

YATESBURY HOLDINGS LIMITED — liquidation UK company, incorporated 2013 (oo:GB-COH-08667434). UBO chain traced 22 hops, 10 owners, 19 holdings, 5 officers.…

OO GB-COH-08667434Inc. 29 Aug 2013ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2013-08-29
Legal form
ltd
Activity
70229
Registered office
Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, CA6 4BU, 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
Holdings / subsidiaries
Walk the full UBO chain
22 hops lockedSTANDARD

22-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 YATESBURY HOLDINGS LIMITED, 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 overdue
  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.
08667434
Status
liquidation
Type
ltd
Incorporated
2013-08-29
Registered office
Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, CA6 4BU, United Kingdom
SIC
70229
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-01-31
Accounts due
2023-10-31overdue
Confirmation stmt due
2024-12-15overdue
Outstanding charges
6
FORMERLY KNOWN AS
  • NICK SELLMAN (HOLDINGS) LIMITED
/05

People & control

20 parties · 1 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.

20 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns YATESBURY HOLDINGS LIMITED?
In the current sources, YATESBURY HOLDINGS LIMITED is connected to Mr Nicholas James Sellman, RES PROGRESSIO HOLDINGS LIMITED, GPA KLM LTD, SUMMERS & MAY LTD, Mr Nicholas James Sellman and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YATESBURY HOLDINGS LIMITED's risk level?
WhiteIntel flags YATESBURY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YATESBURY HOLDINGS LIMITED appear across sources?
YATESBURY HOLDINGS 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 YATESBURY HOLDINGS 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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