---
title: "WILTON GREEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd596d84-93b4-5d54-b1b6-5a7c7043cbc9
json: https://whiteintel.dev/api/public/dossier/dd596d84-93b4-5d54-b1b6-5a7c7043cbc9
identifier: oo:GB-COH-06643436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILTON GREEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06643436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd596d84-93b4-5d54-b1b6-5a7c7043cbc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd596d84-93b4-5d54-b1b6-5a7c7043cbc9  

## Ownership & control

### Owners / controllers

- **Mr Aaron Issacharoff** (beneficial owner) — 50% — https://whiteintel.dev/entity/d7d197c9-8bb5-5bad-b487-6fc99c7e9938
- **Mr Matthew Simon** (beneficial owner) — 50% — https://whiteintel.dev/entity/7a18fef2-81a1-58c1-a95f-af06822291da
- **Mr Salim Adam Varachia** (beneficial owner) — https://whiteintel.dev/entity/d08dece4-6092-519f-b90d-cc6860787075
- **MONTAGU'S LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0c46a7e-23f1-519f-ad16-c40efc924548
- **Mr Riyaz Saeed Issat** (beneficial owner) — https://whiteintel.dev/entity/e5446e68-c3ff-5038-b547-e0c924ea32a5
- **Mr Matthew Simon** (beneficial owner) — https://whiteintel.dev/entity/df415273-68e8-51f3-912f-c8058e3d1487
- **Mr Matthew Simon** (beneficial owner) — https://whiteintel.dev/entity/8b8b97a5-acc5-49ac-af90-d49e79de1c31
- **Mr Riyaz Saeed Issat** (beneficial owner) — https://whiteintel.dev/entity/c30bd22d-7091-4e24-9021-8a11ed747163
- **Montagu's Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49ec9350-f777-4b49-b9fb-3e0b0152e098
- **Mr Salim Adam Varachia** (beneficial owner) — https://whiteintel.dev/entity/5afe6669-610b-4b06-833c-748506f9dfcb
- **BSD SUN STREET HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53c2dbd7-27c4-5fd8-bc8c-9fcf63faceb4
- **Mr Matthew Simon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b404a21b-2083-4abd-bb37-1a61344b7943
- **Mr Aaron Issacharoff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8ef21f88-d7b4-4df3-8241-9ad99d174d20

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06643436`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-07-10
- **Registered office:** Unit 1 , 527 Montague House Green Lane, Ilford, IG3 9RH, England
- **SIC:** 96010

### Officers

- ISSAT, Riyaz — director · British · appointed 2022-06-23
- VARACHIA, Salim — director · British · appointed 2022-06-23
- ISSACHAROFF, Aaron — director · British · appointed 2008-07-10 · resigned 2022-06-23
- SIMON, Matthew — director · British · appointed 2008-07-10 · resigned 2022-06-23

### Beneficial owners (Persons with Significant Control)

- Mr Salim Adam Varachia — significant influence or control · individual PSC · England — since 2024-12-01
- Mr Riyaz Saeed Issat — significant influence or control · individual PSC · England — ceased 2025-05-13
- Mr Matthew Simon — significant influence or control · individual PSC · England — ceased 2022-06-23
- [Bsd Group Holding Ltd](https://whiteintel.dev/entity/53c2dbd7-27c4-5fd8-bc8c-9fcf63faceb4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-06-23
- Mr Matthew Simon — 25–50% shares · individual PSC — ceased 2021-05-26
- Mr Aaron Issacharoff — 25–50% shares · individual PSC — ceased 2021-05-26
- [Montagu's Limited](https://whiteintel.dev/entity/49ec9350-f777-4b49-b9fb-3e0b0152e098) — 75–100% shares · corporate PSC · England — ceased 2021-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06643436
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06643436

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WILTON GREEN LIMITED** — https://whiteintel.dev/entity/dd596d84-93b4-5d54-b1b6-5a7c7043cbc9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILTON GREEN LIMITED**. Human view: https://whiteintel.dev/entity/dd596d84-93b4-5d54-b1b6-5a7c7043cbc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd596d84-93b4-5d54-b1b6-5a7c7043cbc9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._