Who owns MINI INVESTMENTS 2023 LIMITED?

In the current sources, MINI INVESTMENTS 2023 LIMITED is connected to Mr Michael Philip Wilson, Mr Michael Philip Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MINI INVESTMENTS 2023 LIMITED's risk level?

WhiteIntel flags MINI INVESTMENTS 2023 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MINI INVESTMENTS 2023 LIMITED appear across sources?

MINI INVESTMENTS 2023 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: 2

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

Legal entityLowActive

MINI INVESTMENTS 2023 LIMITED

Name: MINI INVESTMENTS 2023 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MINI INVESTMENTS 2023 LIMITED, Company, GB

MINI INVESTMENTS 2023 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15030080). UBO chain traced 2 hops, 2 owners, 3 holdings, 1 officer. Cited to…

OO GB-COH-15030080Inc. 26 Jul 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-07-26
Legal form: ltd
Activity: 64209
Registered office: Unit E C/O Flexiss Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, 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

MINI INVESTMENTS 2023 LIMITED
- Mr Michael Philip Wilson· beneficial owner100%· via OpenOwnership
- Mr Michael Philip Wilson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MINI INVESTMENTS 2023 LIMITED
- LOCKUP24 LTD· beneficial owner50%· via OpenOwnership
- FLEXISS GROUP LIMITED· beneficial owner37.5%· via CH PSC

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.

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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 MINI INVESTMENTS 2023 LIMITED, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 15030080
Status: active
Type: ltd
Incorporated: 2023-07-26
Registered office: Unit E C/O Flexiss Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England
SIC: 64209

/04

People & control

3 parties · 1 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.

●
WILSON, Michael Philip
- director · British · appointed 2023-07-26 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-07-26 · CH · PSC register
●
FLEXISS GROUP LIMITED
Also holds roles at 6 other companies
- FLEXISS CONSULTANTS LIMITEDbeneficial owner
- FLEXISS PROJECTS LTDbeneficial owner
- FLEXISS MANAGEMENT SERVICES LTDbeneficial owner
●
LOCKUP24 LTD
Also holds roles at 11 other companies
- AJW INVESTMENTS 2023 LIMITEDbeneficial owner
- AW INVESTMENTS 2023 LIMITEDbeneficial owner
- MW INVESTMENTS 2023 LIMITEDbeneficial owner

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MINI INVESTMENTS 2023 LIMITED?: In the current sources, MINI INVESTMENTS 2023 LIMITED is connected to Mr Michael Philip Wilson, Mr Michael Philip Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MINI INVESTMENTS 2023 LIMITED's risk level?: WhiteIntel flags MINI INVESTMENTS 2023 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MINI INVESTMENTS 2023 LIMITED appear across sources?: MINI INVESTMENTS 2023 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 MINI INVESTMENTS 2023 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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