TWISEL INVESTMENTS LIMITED
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-03-27
- Legal form
- ltd
- Activity
- 64304
- Registered office
- Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
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.
- TWISEL INVESTMENTS LIMITED
- TWISEL INVESTMENTS LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TWISEL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- NI651973
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-27
- Registered office
- Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
- SIC
- 64304
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-09
- Outstanding charges
- 4
People & control
6 parties · 3 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.
- GREENE, Karen
- secretary · appointed 2018-03-27 · Companies House
- GREENE, Peter
- director · Northern Irish · appointed 2018-03-27 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2018-08-23 · CH · PSC register
- Sterlingsafe Trustee Company Limited
- corporate PSC · significant influence or control · England · since 2018-08-23 · CH · PSC register
Also holds roles at 2 other companies- Stephen John Isherwoodbeneficial owner
- Mrs Sally Jayne Annetbeneficial owner
- BOYD & HEFFRON LIMITEDAlso holds roles at 5 other companies
- Mrs Charlotte Elizabeth Francis Boydbeneficial owner
- Mr Patrick Mark Creighton Heffronbeneficial owner
- Mr Creighton William Harrison Boydbeneficial owner
- DIANA CORBETT LIMITEDAlso holds roles at 2 other companies
- Mrs Diana Mary Alexandra Heffronbeneficial owner
- Mr Patrick Mark Creighton Heffronbeneficial owner
- FOX WHISKEY LIMITEDAlso holds roles at 3 other companies
- HEFFRON ESTATES LIMITEDbeneficial owner
- BOYD ESTATES LIMITEDbeneficial owner
- NEPTUNE BLARIS LLPbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.