Who owns David Walmsley?

In the current sources, David Walmsley is connected to David Walmsley, David Walmsley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is David Walmsley's risk level?

WhiteIntel flags David Walmsley as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Walmsley appear across sources?

David Walmsley is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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David Walmsley

Name: David Walmsley — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Walmsley, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-06-10
Legal form: ltd
Activity: 68209
Registered office: 41 Regent Road Liverpool, Merseyside, L23 5SU

Low

Risk

David Walmsley is a ltd registered in GB, incorporated 2014-06-10 (dissolved).

/03

Ownership & control

Owners / controllers

David Walmsley
- David Walmsley· beneficial owner100%· via OpenOwnership
- David Walmsley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09078886
Status: dissolved
Type: ltd
Incorporated: 2014-06-10
Registered office: 41 Regent Road Liverpool, Merseyside, L23 5SU
SIC: 68209

Officers · 0 active

WALMSLEY, David(resigned)
director · British · appt 2014-06-10

Beneficial owners · PSC · 0 current

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David Walmsley
corporate PSC · England · ceased 2023-07-06 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

David Walmsley

David Walmsleybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Walmsley. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

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get_dossier(id: "e30b537e-24b9-5b2c-b73c-71ba3aa33cc8")