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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowliquidation

MASON ASPINALL LTD

MASON ASPINALL LTD — liquidation UK company, incorporated 2015 (oo:GB-COH-09824431). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-09824431Inc. 14 Oct 2015ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2015-10-14
Legal form
ltd
Activity
47620
Registered office
Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
/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
Holdings / subsidiaries

None in current sources.

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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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 MASON ASPINALL LTD, resolved and sourced — yours to keep, no subscription.

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  • same-address
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UBO trace · same-address

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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

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

8 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09824431
Status
liquidation
Type
ltd
Incorporated
2015-10-14
Registered office
Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
SIC
47620
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-05-31
Accounts due
2026-02-28overdue
Confirmation stmt due
2025-10-27overdue
/06

People & control

2 parties · 2 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.

  • ASPINALL, Amanda
    • director · British · appointed 2015-10-14 · Companies House
    • individual PSC · 25–50% shares · since 2016-07-01 · CH · PSC register
  • ASPINALL, David Malcolm
    • director · British · appointed 2015-10-14 · Companies House
    • individual PSC · 25–50% shares · since 2016-07-01 · CH · PSC register

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

/07

Common questions

Who owns MASON ASPINALL LTD?
In the current sources, MASON ASPINALL LTD is connected to Mrs Amanda Aspinall, Mr David Malcolm Aspinall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MASON ASPINALL LTD's risk level?
WhiteIntel flags MASON ASPINALL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MASON ASPINALL LTD appear across sources?
MASON ASPINALL 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 MASON ASPINALL 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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