Who owns GE PARAPLANNING LIMITED?

In the current sources, GE PARAPLANNING LIMITED is connected to Ms Claire Mcguinness, Mr Robert Gwyn Edwards, GE WEALTH MANAGEMENT HOLDINGS LTD, GE WEALTH MANAGEMENT HOLDINGS LTD, Mr Robert Gwyn Edwards and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GE PARAPLANNING LIMITED's risk level?

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

Where does GE PARAPLANNING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GE PARAPLANNING LIMITED

Name: GE PARAPLANNING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GE PARAPLANNING LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-09-04
Legal form: ltd
Activity: 66190
Registered office: 31 Wellington Rd, Nantwich, CW5 7ED, United Kingdom

Low

Risk

GE PARAPLANNING LIMITED is a ltd registered in GB, incorporated 2023-09-04 (active).

/04Ownership & control

Owners / controllers

GE PARAPLANNING LIMITED
- Ms Claire Mcguinness· beneficial owner50%· via OpenOwnership
- Mr Robert Gwyn Edwards· beneficial owner50%· via OpenOwnership
- GE WEALTH MANAGEMENT HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- GE WEALTH MANAGEMENT HOLDINGS LTD· beneficial owner37.5%· via ch_psc
- Mr Robert Gwyn Edwards· beneficial owner37.5%· via ch_psc
- Ms Claire Mcguinness· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 15111962
Status: active
Type: ltd
Incorporated: 2023-09-04
Registered office: 31 Wellington Rd, Nantwich, CW5 7ED, United Kingdom
SIC: 66190

Officers · 2 active

EDWARDS, Robert Gwyn
director · British · appt 2023-09-04
MCGUINNESS, Claire
director · Irish · appt 2023-09-04

Beneficial owners · PSC · 2 current

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Ge Wealth Management Holdings Ltd
corporate PSC · United Kingdom · since 2023-09-04 · trace owners →
25–50% shares
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Ms Claire Mcguinness
individual PSC · United Kingdom · since 2023-09-04
25–50% shares
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Mr Robert Gwyn Edwards
individual PSC · United Kingdom · ceased 2023-09-04
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GE PARAPLANNING LIMITED. Notes are community-contributed leads, not verified facts.

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