Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Same address
- 7
- UBO hops
- 6
Key facts
Risk signal- Status
- Active
- Incorporated
- 2013-09-18
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
WAYSTONE GOVERNANCE (UK) LIMITED is a Private Limited Company registered in IE, incorporated 2013-09-18 (active).
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.
- WAYSTONE GOVERNANCE (UK) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- 08695603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2013-09-18
- Registered office
- 3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- SIC
- 64999 - Financial intermediation not elsewhere classified
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-02
- Outstanding charges
- 1
- DMS GOVERNANCE (UK) LIMITED
- DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED
Directorship network
5 other rolesWhere 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.
- Mrs Julie Dorothy Whitnellbeneficial owner
- WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITEDbeneficial owner
- Mrs Julie Dorothy Whitnellbeneficial owner
- WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITEDbeneficial owner
- WAYSTONE MANAGEMENT (UK) LIMITEDbeneficial owner