- Sources fused
- 1
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
WOLSELEY DIRECTORS LIMITED
WOLSELEY DIRECTORS LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09104902). Offshore exposure upstream, UBO chain traced 32 hops, 2 owners, 16…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-06-26
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
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.
- WOLSELEY DIRECTORS LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WOLSELEY DIRECTORS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 09104902
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-06-26
- Registered office
- 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
- SIC
- 99999
People & control
15 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.
- GRAY, Simon
- director · British · appointed 2018-02-21 · Companies House
- RANDLE, Nicky Paul
- secretary · appointed 2020-01-01 · Companies House
- director · British · appointed 2020-01-01 · Companies House
- Wolseley Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 20 other companies- LOGICOOL HOLDINGS LIMITEDbeneficial owner
- IDEAL BATHROOMS (WOLSELEY) LIMITEDbeneficial owner
- KOOLTECH LIMITEDbeneficial owner
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2014-06-26 · resigned · Companies House
- corporate director · appointed 2014-06-26 · resigned · Companies House
- ASHMORE, Stephen, Mr.
- director · British · appointed 2014-06-30 · resigned · Companies House
- CONNOR, Jane
- director · British · appointed 2021-07-06 · resigned · Companies House
- FRENCH, Vanessa
- secretary · appointed 2014-06-30 · resigned · Companies House
- GRIFFITHS, Sally-Anne
- director · British · appointed 2018-02-21 · resigned · Companies House
- HART, Roger
- director · British · appointed 2014-06-26 · resigned · Companies House
- HEADON, Patrick
- director · British · appointed 2015-04-21 · resigned · Companies House
- HIGSON, Mark Vincent
- director · British · appointed 2018-03-01 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2014-06-26 · resigned · Companies House
- MCCORMICK, Katherine Mary
- secretary · appointed 2018-05-31 · resigned · Companies House
- OAKLAND, Simon Nicholas
- director · British · appointed 2020-03-17 · resigned · Companies House
- TURNER, Paul Gerard
- director · British · appointed 2014-06-30 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WOLSELEY DIRECTORS LIMITED?
- What is WOLSELEY DIRECTORS LIMITED's risk level?
- Where does WOLSELEY DIRECTORS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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