Who owns GRAND ARCADE WIGAN LIMITED?

In the current sources, GRAND ARCADE WIGAN LIMITED is connected to Rdi Reit P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAND ARCADE WIGAN LIMITED's risk level?

WhiteIntel flags GRAND ARCADE WIGAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAND ARCADE WIGAN LIMITED appear across sources?

GRAND ARCADE WIGAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GRAND ARCADE WIGAN LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 1
Officers: 18
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2001-04-02
Legal form: ltd
Activity: 68209
Registered office: 2nd Floor Regis House 45 King William Street, London, EC4R 9AN

Low

Risk

GRAND ARCADE WIGAN LIMITED is a ltd registered in GB, incorporated 2001-04-02 (dissolved).

/03

Ownership & control

Owners / controllers

GRAND ARCADE WIGAN LIMITED
- Rdi Reit P.L.C.· beneficial owner· via ch_psc

Holdings / subsidiaries

GRAND ARCADE WIGAN LIMITED
- Rdi Reit P.L.C· beneficial owner100%· via OpenOwnership

/04

Company profile

live · Companies House

Company no.: 04191641
Status: dissolved
Type: ltd
Incorporated: 2001-04-02
Registered office: 2nd Floor Regis House 45 King William Street, London, EC4R 9AN
SIC: 68209

Officers · 4 active

HIBBERD, Lisa
secretary · British · appt 2010-09-06
BADDELEY, Matthew Richard
director · British · appt 2017-06-13
GRANT, Donald Aaron
director · British · appt 2015-08-03
KOHLER, Darryl
director · South African · appt 2010-09-06
DAVIES, John Elwyn(resigned)
secretary · British · appt 2005-10-31
FLOOD, Brendan(resigned)
secretary · British · appt 2004-11-01
MCGAWLEY, Richard Thomas(resigned)
secretary · British · appt 2001-05-25
PINSENT MASONS SECRETARIAL LIMITED(resigned)
corporate secretary · appt 2001-04-02
ABRAMSON, Martin Anthony(resigned)
director · British · appt 2004-11-01
CARLIN, Stephen(resigned)
director · British · appt 2010-09-06
FINE, Simon Daniel(resigned)
director · British · appt 2004-11-01
FLOOD, Brendan(resigned)
director · British · appt 2001-06-11

Beneficial owners · PSC · 1 current

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Rdi Reit P.L.C.
corporate PSC · Isle Of Man · since 2016-04-06 · trace owners →
significant influence or control
offshore

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/05

Directorship network

8 other roles

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.

Rdi Reit P.L.C

Rdi Reit P.L.C.beneficial owner
Grand Arcade Wigan Limitedbeneficial owner

Rdi Reit P.L.C.

Brightbay Real Estate Partners Limitedbeneficial owner
Redefine International P.L.Cbeneficial owner
Rdi Reit P.L.C.beneficial owner
Brightbay Real Estate Partners Limitedbeneficial owner
Rdi Reit P.L.C.beneficial owner
Rdi Reit P.L.C.beneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAND ARCADE WIGAN LIMITED. 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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