Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-02-22
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Ascot Wealth Management London Road, Sunningdale, Ascot, SL5 0ER, England
AWM DIRECT SA LIMITED is a ltd registered in GB, incorporated 2017-02-22 (active).
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.
- AWM DIRECT SA LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10632053
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-22
- Registered office
- Ascot Wealth Management London Road, Sunningdale, Ascot, SL5 0ER, England
- SIC
- 74909
- INSLEY, Markdirector · British · appt 2017-02-22
- TURNER, Bryan Derek Wettondirector · British · appt 2017-02-22
- ■Ascot Wealth Management Ltd25–50% sharescorporate PSC · United Kingdom · since 2017-02-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CAPE BERKSHIRE LTDbeneficial owner
- CONSULO WEALTH SOLUTIONS LIMITEDbeneficial owner
- AWM DIRECT UK LIMITEDbeneficial owner
- ASCOT WEALTH PROPERTY AND FINANCE LTDbeneficial owner
- Mr Mark Alexander Insleybeneficial owner
- ASCOT PRIVATE WEALTH LIMITEDbeneficial owner
- ASCOT WEALTH PROPERTY AND FINANCE LTDbeneficial owner
- Mr Mark Alexander Insleybeneficial owner
- CONSULO WEALTH SOLUTIONS LIMITEDbeneficial owner
- ASCOT WM STAR LIMITEDbeneficial owner
- AWM DIRECT UK LIMITEDbeneficial owner
- CAPE BERKSHIRE LTDbeneficial owner