LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
WILTON NOMINEES LIMITED
WILTON NOMINEES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04402122). UBO chain traced 8 hops, 2 owners, 59 holdings, 20 officers. Cited to 2…
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2002-03-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, 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
- WILTON NOMINEES LIMITED
Holdings / subsidiaries
- WILTON NOMINEES LIMITED
Walk the full UBO chain
8 hops lockedDOSSIER
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Verified Dossier€29
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 WILTON NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 04402122
- Status
- active
- Type
- ltd
- Incorporated
- 2002-03-22
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
- SIC
- 64209
/04
People & control
46 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.
- LOIZOU, Stavros
- director · British · appointed 2023-08-03 · Companies House
- WILTON CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2006-01-16 · Companies House
- Wilton Uk (Group) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 24 other companies- Mr Michael Anthony Flanaganbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner
- Wilton Nominees Limitedbeneficial owner
- 12 RAYS LIMITEDAlso holds roles at 2 other companies
- ARTISAN HOTELS LIMITEDbeneficial owner
- Wilton Nominees Limitedbeneficial owner
- ART STUDIO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Mr Cem Mansurbeneficial owner
- Wilton Nominees Limitedbeneficial owner
- ARTISAN HOTELS LIMITEDAlso holds roles at 4 other companies
- MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTDbeneficial owner
- Mr Michael Anthony Flanaganbeneficial owner
- MARKET STREET FOOD COMPANY LTDbeneficial owner
- ASHALL, Dawn Elizabeth
- director · British · appointed 2022-04-14 · resigned · Companies House
- Avestus Nominees LimitedAlso holds roles at 3 other companies
- Mr Peter Donnellybeneficial owner
- Wilton Nominees Limitedbeneficial owner
- Avestus Nominees Limitedbeneficial owner
- BASSAGE, Theunis John
- director · South African · appointed 2021-12-31 · resigned · Companies House
- CARAVANA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Jacopo Ianniellobeneficial owner
- Wilton Nominees Limitedbeneficial owner
- CO2 EXTRACTION LIMITEDAlso holds roles at 3 other companies
- Ms Nicole Mary Hewsonbeneficial owner
- Mrs Margaret Flanaganbeneficial owner
- Wilton Nominees Limitedbeneficial owner
- CONROY, Michael
- director · British · appointed 2002-08-02 · resigned · Companies House
- DILLON, Denise
- director · Irish · appointed 2013-01-22 · resigned · Companies House
- Elitecap LimitedAlso holds roles at 3 other companies
- Cm Armor Holdings Llcbeneficial owner
- Mr Michael John Cunninghambeneficial owner
- Elitecap Limitedbeneficial owner
- ELPHICK, Jon
- director · British · appointed 2007-10-01 · resigned · Companies House
- FALLA, Malin Elisabeth
- director · Swedish · appointed 2005-08-17 · resigned · Companies House
- FASHION CONCIERGE UK LIMITEDAlso holds roles at 3 other companies
- Asap54.Com Limitedbeneficial owner
- Wilton Nominees Limitedbeneficial owner
- FARFETCH UK LIMITEDbeneficial owner
- FERNANDO, Renuka
- director · British · appointed 2004-03-17 · resigned · Companies House
- FISH, Michael Arthur James
- director · British · appointed 2007-10-01 · resigned · Companies House
- FLANAGAN, Michael Anthony
- director · Irish · appointed 2023-08-03 · resigned · Companies House
- director · Irish · appointed 2002-03-22 · resigned · Companies House
- FOX, Lee Ernest
- secretary · British · appointed 2003-11-20 · resigned · Companies House
- director · British · appointed 2002-03-22 · resigned · Companies House
- GM SECURED LENDING OPPORTUNITIES 1002 LIMITEDAlso holds roles at 4 other companies
- Ms Nicole Mary Hewsonbeneficial owner
- Mrs Margaret Flanaganbeneficial owner
- BHPT LIMITEDbeneficial owner
- Guinness Mahon LtdAlso holds roles at 4 other companies
- Guinness Mahon Ltdbeneficial owner
- Margaret Flanaganbeneficial owner
- Ms Nicole Mary Hewsonbeneficial owner
- GUINNESS MAHON PENSIONS LIMITEDAlso holds roles at 2 other companies
- WILTON UK (GROUP) LIMITEDbeneficial owner
- Wilton Nominees Limitedbeneficial owner
- HARTLEY PENSIONS SSAS TRUSTEES LIMITEDAlso holds roles at 3 other companies
- HARTLEY PENSIONS LIMITEDbeneficial owner
- WILTON UK (GROUP) LIMITEDbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner
- HARTLEY PENSIONS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- HARTLEY PENSIONS LIMITEDbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner
- HEWSON, Nicole Mary
- director · Irish · appointed 2023-08-03 · resigned · Companies House
- director · Irish · appointed 2002-03-22 · resigned · Companies House
- I AND J CAPTIVE SERVICES LIMITEDAlso holds roles at 1 other company
- WILTON UK (GROUP) LIMITEDbeneficial owner
- JECZELEWSKA, Milena
- director · British · appointed 2021-12-31 · resigned · Companies House
- JOHNSON, Richard Anthony
- director · British · appointed 2012-09-24 · resigned · Companies House
- LAWSON MILLAR HOLDINGS 3 LIMITEDAlso holds roles at 4 other companies
- PJP SOUTH GODSTONE LIMITEDbeneficial owner
- Mr Peter Donnellybeneficial owner
- Avestus Nominees Limitedbeneficial owner
- MARKET STREET FOOD COMPANY LTDAlso holds roles at 1 other company
- ARTISAN HOTELS LIMITEDbeneficial owner
- MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTDAlso holds roles at 1 other company
- ARTISAN HOTELS LIMITEDbeneficial owner
- MUSIC INVEST LIMITEDAlso holds roles at 2 other companies
- Mr Jean-Charles Marcel Gerard Carrebeneficial owner
- Wilton Nominees Limitedbeneficial owner
- NEW GENERATION MINERALS LIMITEDAlso holds roles at 3 other companies
- Mr Patrick Stephen Gerald Kennedybeneficial owner
- Mr Rory Harry John Jenkinsbeneficial owner
- Mr Arthur Darivesbeneficial owner
- PJP SOUTH GODSTONE LIMITEDAlso holds roles at 4 other companies
- LAWSON MILLAR HOLDINGS 3 LIMITEDbeneficial owner
- Mr Peter Donnellybeneficial owner
- SOUTH GODSTONE HOLDINGS LIMITEDbeneficial owner
- PMJ SERVICES LTDAlso holds roles at 2 other companies
- Mr Patrick John O'Sullivanbeneficial owner
- Mrs Eileen Christina O'Sullivanbeneficial owner
- UNIVERSAL EXPORTS 2021 LTDAlso holds roles at 3 other companies
- LAND LOGICAL AGGREGATES LIMITEDbeneficial owner
- THORNEY AGGREGATES LLPbeneficial owner
- Mr Nicholas James Katzbeneficial owner
- WILTON SECRETARIES LIMITED
- corporate secretary · appointed 2005-07-29 · resigned · Companies House
- corporate secretary · appointed 2002-03-22 · resigned · Companies House
- WILTON SECURED LENDING LIMITEDAlso holds roles at 2 other companies
- Wilton Uk (Group) Limitedbeneficial owner
- WSL-BARK PLACE LIMITEDbeneficial owner
- WRIGHT INTERNATIONAL INVESTMENTS UK LTDAlso holds roles at 2 other companies
- VI LTDbeneficial owner
- Ms Ramona Mei Foong Angbeneficial owner
- WSL-CYAN LIMITEDAlso holds roles at 1 other company
- GM SECURED LENDING OPPORTUNITIES 1001 LIMITEDbeneficial owner
46 parties · 3 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns WILTON NOMINEES LIMITED?
- What is WILTON NOMINEES LIMITED's risk level?
- Where does WILTON NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WILTON NOMINEES LIMITED — nothing is disclosed before that.