- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WALLOP GROUP INVESTMENTS LIMITED
WALLOP GROUP INVESTMENTS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08567041). UBO chain traced 2 hops, 2 owners, 9 holdings, 4 officers.…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-06-12
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Estate Office, Farleigh Wallop, Basingstoke, RG25 2HT
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WALLOP GROUP INVESTMENTS LIMITED
- WALLOP GROUP INVESTMENTS LIMITED
2-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 WALLOP GROUP INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- 08567041
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-12
- Registered office
- Estate Office, Farleigh Wallop, Basingstoke, RG25 2HT
- SIC
- 68209
People & control
9 parties · 2 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.
- DORAN, Matthew William Alexander
- director · British · appointed 2022-04-19 · Companies House
- LYMINGTON, Oliver Henry Rufus, Viscount
- director · British · appointed 2013-06-12 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- IDDESON, Greta
- secretary · appointed 2013-06-12 · resigned · Companies House
- LE CAPITAL UK LIMITEDAlso holds roles at 7 other companies
- LINDEN HOLDCO LIMITEDbeneficial owner
- MORWELL LIMITEDbeneficial owner
- LE CAPITAL UK (ASSET 1) LIMITEDbeneficial owner
- LYMINGTON, Flora Grace, Viscountess
- director · British · appointed 2016-10-07 · resigned · Companies House
- WALLOP BRAZSTORE (MARGINAL) LTDAlso holds roles at 1 other company
- Viscount Oliver Henry Rufus Lymingtonbeneficial owner
- WALLOP ESTATES (FULHAM) LIMITEDAlso holds roles at 1 other company
- Viscount Oliver Henry Rufus Lymingtonbeneficial owner
- WALLOP ESTATES (WIMBLEDON) LTDAlso holds roles at 3 other companies
- Lord Oliver Henry Rufus Lymingtonbeneficial owner
- WALLOP ESTATES LIMITEDbeneficial owner
- Viscount Oliver Henry Rufus Lymingtonbeneficial owner
- WALLOP ESTATES LIMITEDAlso holds roles at 5 other companies
- CPG WALLOP LIMITEDbeneficial owner
- RICCARTON PROPERTIES LLPbeneficial owner
- Nyala Investments Llpbeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALLOP GROUP INVESTMENTS LIMITED?
- What is WALLOP GROUP INVESTMENTS LIMITED's risk level?
- Where does WALLOP GROUP INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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