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Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityLowDissolved

HEATONS SECRETARIES LIMITED

HEATONS SECRETARIES LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04478887). UBO chain traced 5 hops, 2 owners, 20 officers. Cited to 1…

OO GB-COH-04478887Inc. 05 Jul 2002ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2002-07-05
Legal form
ltd
Activity
99999
Registered office
17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB, 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

None in current sources.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04478887
Status
dissolved
Type
ltd
Incorporated
2002-07-05
Registered office
17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB, United Kingdom
SIC
99999
/04

People & control

17 parties · 2 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.

  • DODD, Andrew Benedict
    • director · British · appointed 2025-04-04 · Companies House
  • Heatons Directors Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 2 other companies
  • ALBERICI, Gisella Benedetta
    • director · Italian · appointed 2006-04-03 · resigned · Companies House
  • AUSTIN, Ian Dafydd
    • director · British · appointed 2010-08-03 · resigned · Companies House
  • BAILEY, Robert Anthony
    • secretary · British · appointed 2002-07-05 · resigned · Companies House
    • director · British · appointed 2002-11-21 · resigned · Companies House
  • BEECH, Mark Edward
    • secretary · British · appointed 2006-04-03 · resigned · Companies House
    • director · British · appointed 2004-08-17 · resigned · Companies House
  • CLAYTON, Sarah Frances
    • director · British · appointed 2007-07-02 · resigned · Companies House
  • CORLETT, James
    • director · British · appointed 2015-02-24 · resigned · Companies House
  • COWIE, Pauline
    • director · British · appointed 2008-09-01 · resigned · Companies House
  • DUNHILL, Lee
    • director · British · appointed 2008-08-14 · resigned · Companies House
  • DUNNILL, Lee Russell
    • director · British · appointed 2008-01-02 · resigned · Companies House
  • ERB, Mary Josephine
    • director · British · appointed 2007-03-12 · resigned · Companies House
  • EVANS-JONES, Stephen Henry
    • director · British · appointed 2012-04-02 · resigned · Companies House
  • FLEETWOOD, Matthew David
    • director · British · appointed 2002-12-12 · resigned · Companies House
  • FLYNN, James Anthony
    • director · British · appointed 2008-08-08 · resigned · Companies House
  • OTTER, Jamie Edward
    • secretary · British · appointed 2002-10-21 · resigned · Companies House
    • director · British · appointed 2002-07-05 · resigned · Companies House
  • PARRY, Robert
    • secretary · British · appointed 2004-04-19 · resigned · Companies House
    • director · British · appointed 2004-04-19 · resigned · Companies House

17 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HEATONS SECRETARIES LIMITED?
In the current sources, HEATONS SECRETARIES LIMITED is connected to HEATONS DIRECTORS LIMITED, Heatons Directors Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HEATONS SECRETARIES LIMITED's risk level?
WhiteIntel flags HEATONS SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HEATONS SECRETARIES LIMITED appear across sources?
HEATONS SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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