Who owns CONSTANCE WALLACE LTD?

In the current sources, CONSTANCE WALLACE LTD is connected to Sarah Elizabeth Quiney, Dean Marsh, Dean Marsh, Sarah Elizabeth Quiney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSTANCE WALLACE LTD's risk level?

WhiteIntel flags CONSTANCE WALLACE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONSTANCE WALLACE LTD appear across sources?

CONSTANCE WALLACE LTD 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: 4

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

Legal entityLowliquidation

CONSTANCE WALLACE LTD

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

CONSTANCE WALLACE LTD — liquidation UK company, incorporated 2017 (oo:GB-COH-11079719). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11079719Inc. 23 Nov 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2017-11-23
Legal form: ltd
Activity: 56102
Registered office: 11079719 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

CONSTANCE WALLACE LTD
- Sarah Elizabeth Quiney· beneficial owner50%· via OpenOwnership
- Dean Marsh· beneficial owner50%· via OpenOwnership
- Dean Marsh· beneficial owner37.5%· via CH PSC
- Sarah Elizabeth Quiney· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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/03

People & control

2 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.

●
MARSH, Dean
- director · British · appointed 2017-11-23 · Companies House
- individual PSC · 25–50% shares · since 2017-11-23 · CH · PSC register

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

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 CONSTANCE WALLACE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 11079719
Status: liquidation
Type: ltd
Incorporated: 2017-11-23
Registered office: 11079719 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 56102

/05

Common questions

Who owns CONSTANCE WALLACE LTD?: In the current sources, CONSTANCE WALLACE LTD is connected to Sarah Elizabeth Quiney, Dean Marsh, Dean Marsh, Sarah Elizabeth Quiney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONSTANCE WALLACE LTD's risk level?: WhiteIntel flags CONSTANCE WALLACE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONSTANCE WALLACE LTD appear across sources?: CONSTANCE WALLACE LTD 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 CONSTANCE WALLACE LTD. 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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