Who owns WAYPOINT LEASING UK 9A LIMITED?

In the current sources, WAYPOINT LEASING UK 9A LIMITED is connected to SLI INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WAYPOINT LEASING UK 9A LIMITED's risk level?

WhiteIntel flags WAYPOINT LEASING UK 9A LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WAYPOINT LEASING UK 9A LIMITED appear across sources?

WAYPOINT LEASING UK 9A 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: 1
Ownership hops held: 4

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

Legal entityLowDissolved

WAYPOINT LEASING UK 9A LIMITED

Name: WAYPOINT LEASING UK 9A LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WAYPOINT LEASING UK 9A LIMITED, Company, GB

WAYPOINT LEASING UK 9A LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10161318). UBO chain traced 4 hops, 1 owner, 17 officers. Cited to 1…

OO GB-COH-10161318Inc. 04 May 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-05-04
Legal form: ltd
Activity: 77351
Registered office: 13-14 Hobart Place, London, SW1W 0HH, England

/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

WAYPOINT LEASING UK 9A LIMITED
- SLI INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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.

Everything we hold on WAYPOINT LEASING UK 9A LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 10161318
Status: dissolved
Type: ltd
Incorporated: 2016-05-04
Registered office: 13-14 Hobart Place, London, SW1W 0HH, England
SIC: 77351

/04

People & control

18 parties · 3 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.

●
JANDU, Jaspal
- director · British · appointed 2023-10-16 · Companies House
■
Lci Investments Limited
- corporate PSC · 75–100% shares · England · since 2019-09-06 · CH · PSC register
●
O’ROURKE, Alan
- director · Irish · appointed 2023-04-14 · Companies House
●
ALTER DOMUS (UK) LIMITED
- corporate secretary · appointed 2016-05-04 · resigned · Companies House
●
CARNE, Brian Jonathan
- director · British · appointed 2019-02-25 · resigned · Companies House
●
DRENNAN, Mia Linda
- director · British · appointed 2019-02-25 · resigned · Companies House
●
FOLEY, Terri Anne
- director · British · appointed 2019-03-07 · resigned · Companies House
●
KEITH, Jane Anne
- director · Irish · appointed 2019-03-07 · resigned · Companies House
●
KELLY, Thomas Patrick
- director · Irish · appointed 2016-05-04 · resigned · Companies House
●
KNOTT, Chris Joseph
- director · British · appointed 2016-05-04 · resigned · Companies House
●
MAUNDER, Derek Crispin George
- director · British · appointed 2019-03-13 · resigned · Companies House
●
MC EVOY, Emmett Vivien
- director · Irish · appointed 2018-10-25 · resigned · Companies House
●
MCGINN, Clark
- director · British · appointed 2016-05-04 · resigned · Companies House
●
MULLANE, Noreen
- director · Irish · appointed 2018-10-02 · resigned · Companies House
●
MUTHUSAMY VETRIVEL, Praveen
- director · British · appointed 2019-03-13 · resigned · Companies House
●
O'DOWD, Kevin John
- director · Irish · appointed 2019-03-07 · resigned · Companies House
●
SLI INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Mr Philippos Dominicos Embiricos Coumoundourosbeneficial owner
- Mr Michail Logothetisbeneficial owner
- LCI ANALYTICS LIMITEDbeneficial owner
●
WOLFSON, Mark William
- director · British · appointed 2018-01-26 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WAYPOINT LEASING UK 9A LIMITED?: In the current sources, WAYPOINT LEASING UK 9A LIMITED is connected to SLI INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WAYPOINT LEASING UK 9A LIMITED's risk level?: WhiteIntel flags WAYPOINT LEASING UK 9A LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAYPOINT LEASING UK 9A LIMITED appear across sources?: WAYPOINT LEASING UK 9A 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 WAYPOINT LEASING UK 9A 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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