- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
WASELEY FIFTEEN LIMITED
WASELEY FIFTEEN LIMITED — liquidation UK company, incorporated 1988 (oo:GB-COH-02284957). UBO chain traced 3 hops, 1 owner, 1 holding, 20 officers. Cited to…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1988-08-05
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
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.
- WASELEY FIFTEEN LIMITED
- WASELEY FIFTEEN LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 02284957
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1988-08-05
- Registered office
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
- SIC
- 99999
People & control
21 parties · 5 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.
- COMPASS SECRETARIES LIMITED
- corporate secretary · appointed 2008-12-24 · Companies House
- Hospitality Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 27 other companies- WASELEY NOMINEES LIMITEDbeneficial owner
- EUREST DEFENCE SUPPORT SERVICES LIMITEDbeneficial owner
- HENRY HIGGINS LIMITEDbeneficial owner
- LEA, Jodi
- director · British · appointed 2018-09-03 · Companies House
- MILLS, Robin Ronald
- director · British · appointed 2021-07-31 · Companies House
- SHARPE, Gareth Jonathan
- director · British · appointed 2021-11-02 · Companies House
- ALLEN, Charles Lamb
- director · British · resigned · Companies House
- COMPASS ROAD SERVICES LIMITEDAlso holds roles at 1 other company
- Waseley Fifteen Limitedbeneficial owner
- DERHAM, Andrew Vincent
- secretary · British · resigned · Companies House
- DOWNING, Roger Arthur
- director · British · appointed 2011-12-01 · resigned · Companies House
- DUNHAM, Kate
- director · British · appointed 2019-02-01 · resigned · Companies House
- GALVIN, Paul Anthony
- director · British · appointed 2010-12-31 · resigned · Companies House
- HALDER, Graeme Robert
- director · British · appointed 1995-12-18 · resigned · Companies House
- HENRIKSEN, Alison Jane
- director · British · appointed 2017-12-30 · resigned · Companies House
- HOWELL, Roger Vincent Phillip
- director · British · appointed 1992-04-08 · resigned · Companies House
- JAVES, Peter Howard
- secretary · British · appointed 1992-06-16 · resigned · Companies House
- JOHNSTON, Leslie Matthew
- director · British · appointed 1993-02-01 · resigned · Companies House
- KENT, David Charles
- director · British · appointed 1992-11-11 · resigned · Companies House
- MAGUIRE, Peter John
- director · British · appointed 2007-09-18 · resigned · Companies House
- MASON, Timothy Charles
- secretary · British · appointed 2007-09-18 · resigned · Companies House
- secretary · British · appointed 2000-09-29 · resigned · Companies House
- PEGG, Jane
- secretary · British · appointed 2006-06-15 · resigned · Companies House
- TAUTZ, Helen Jane
- secretary · British · appointed 1997-08-29 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WASELEY FIFTEEN LIMITED?
- What is WASELEY FIFTEEN LIMITED's risk level?
- Where does WASELEY FIFTEEN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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