Who owns CLEANLAND LIMITED?

In the current sources, CLEANLAND LIMITED is connected to Mr Tim Neil Walton, IMO CAR WASH GROUP LIMITED, Mr Tim Neil Walton, Imo Car Wash Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLEANLAND LIMITED's risk level?

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

Where does CLEANLAND LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

CLEANLAND LIMITED

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

CLEANLAND LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02587110). UBO chain traced 10 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02587110Inc. 01 Mar 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-03-01
Legal form: ltd
Activity: 68100
Registered office: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

/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

CLEANLAND LIMITED
- Mr Tim Neil Walton· beneficial owner· via OpenOwnership
- IMO CAR WASH GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Imo Car Wash Group Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

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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.

Everything we hold on CLEANLAND LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

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3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 02587110
Status: active
Type: ltd
Incorporated: 1991-03-01
Registered office: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
SIC: 68100

/05

People & control

18 parties · 4 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.

●
GREEN, Adam Gerrard
- director · British · appointed 2022-01-26 · Companies House
●
ILYAS, Nazim
- director · British · appointed 2025-01-02 · Companies House
- director · British · appointed 2018-07-16 · resigned · Companies House
■
Imo Car Wash Group Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- ANDUFF HOLDINGS LIMITEDbeneficial owner
●
VAN DER VEEN, Derk-Jan Willem
- director · Dutch · appointed 2022-10-28 · Companies House
●
BOOTH, Jonathan Samuel
- director · British · appointed 2000-12-08 · resigned · Companies House
●
BOWLEY, James Edward
- secretary · British · appointed 2006-12-01 · resigned · Companies House
- director · British · appointed 2006-12-01 · resigned · Companies House
●
DAVIES, Peter James
- director · British · appointed 2018-01-01 · resigned · Companies House
●
DUNTHORNE, Peter
- secretary · appointed 2010-11-01 · resigned · Companies House
- director · British · appointed 2010-11-01 · resigned · Companies House
●
EDWARDS, Christopher John
- director · British · appointed 1999-11-01 · resigned · Companies House
●
GEHLAN, Tracy Ann
- director · British · appointed 2021-05-18 · resigned · Companies House
●
GRAHAM, Peter
- director · British · appointed 2006-12-01 · resigned · Companies House
●
IMO CAR WASH GROUP LIMITED
Also holds roles at 3 other companies
- ANDUFF HOLDINGS LIMITEDbeneficial owner
- NEPTUNE ACQUISITION BIDCO LIMITEDbeneficial owner
- Rose Midco Ltdbeneficial owner
●
JOHNSON, Nigel Patrick
- director · British · appointed 1999-11-01 · resigned · Companies House
- director · British · appointed 1992-01-01 · resigned · Companies House
●
LYNSKEY, Mary Antoinette
- secretary · Irish · appointed 1996-08-01 · resigned · Companies House
- director · Irish · appointed 1999-11-01 · resigned · Companies House
●
MBC SECRETARIES LIMITED
- corporate nominee secretary · appointed 1991-03-01 · resigned · Companies House
●
Mr Tim Neil Walton
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
●
POTTER, Terence William
- secretary · British · appointed 1991-03-14 · resigned · Companies House
●
SMITH, Paul John
- secretary · British · appointed 2001-01-29 · resigned · Companies House

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

/06

Common questions

Who owns CLEANLAND LIMITED?: In the current sources, CLEANLAND LIMITED is connected to Mr Tim Neil Walton, IMO CAR WASH GROUP LIMITED, Mr Tim Neil Walton, Imo Car Wash Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLEANLAND LIMITED's risk level?: WhiteIntel flags CLEANLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLEANLAND LIMITED appear across sources?: CLEANLAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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