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Ownership hops held
28

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

Legal entityLowDissolved

Glasbey James (Holdings) Limited

Glasbey James (Holdings) Limited — dissolved UK company, incorporated 2004 (gb-coh:05111023). UBO chain traced 28 hops, 1 owner, 6 officers. Every claim…

GB-COH 05111023Inc. 23 Apr 2004ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2004-04-23
Legal form
ltd
Activity
64205
Registered office
The Cottage, Broughton Green, Droitwich, Worcestershire, WR9 7EF, 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
Holdings / subsidiaries

None in current sources.

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28 hops lockedDOSSIER

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
05111023
Status
dissolved
Type
ltd
Incorporated
2004-04-23
Registered office
The Cottage, Broughton Green, Droitwich, Worcestershire, WR9 7EF, England
SIC
64205
/04

People & control

4 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.

  • GLASBEY, David Roger
    • director · British · appointed 2021-02-25 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-02-25 · CH · PSC register
    • director · British · appointed 2004-04-23 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2019-05-01 · CH · PSC register
  • JAMES, Michael Philip
    • director · British · appointed 2021-02-25 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-02-25 · CH · PSC register
    • secretary · British · appointed 2004-04-23 · resigned · Companies House
    • director · British · appointed 2004-04-23 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2019-05-01 · CH · PSC register
  • REDHEAD, Simon Mark
    • director · British · appointed 2019-05-01 · resigned · Companies House
  • Wealth Solutions Holdings Limited
    • corporate PSC · 75–100% shares · England · ceased 2021-02-25 · CH · PSC register
    Also holds roles at 9 other companies

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

/05

Common questions

Who owns Glasbey James (Holdings) Limited?
In the current sources, Glasbey James (Holdings) Limited is connected to Wealth Solutions Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Glasbey James (Holdings) Limited's risk level?
WhiteIntel flags Glasbey James (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Glasbey James (Holdings) Limited appear across sources?
Glasbey James (Holdings) 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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