- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WPGSS LIMITED
WPGSS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11366634). UBO chain traced 2 hops, 2 owners, 21 holdings, 5 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-05-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ort House, 147 Arlington Road, London, NW1 7ET, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WPGSS LIMITED
- WPGSS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WPGSS 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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11366634
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-16
- Registered office
- Ort House, 147 Arlington Road, London, NW1 7ET, England
- SIC
- 64209
People & control
16 parties · 5 currentEvery 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.
- BUNDHUN, Mohamed Iqbal
- director · British · appointed 2018-05-16 · Companies House
- BUSH, William George
- director · British · appointed 2018-11-30 · Companies House
- EDWARDS, Graham Henry
- director · British · appointed 2018-05-16 · Companies House
- individual PSC · 75–100% shares · England · since 2018-05-16 · CH · PSC register
- PERSKY, Warren Ashley
- director · British · appointed 2018-05-16 · Companies House
- WALKER, Guy Redvers
- director · British · appointed 2018-05-16 · Companies House
- ALL SPORTS WHISPERS LIMITEDAlso holds roles at 4 other companies
- Mr Graham Henry Edwardsbeneficial owner
- HSBC HOLDINGS PLCbeneficial owner
- Mr Nigel Martin Edwardsbeneficial owner
- BLUE DOOR 54 LIMITEDAlso holds roles at 2 other companies
- HSBC HOLDINGS PLCbeneficial owner
- D & A Income Limitedbeneficial owner
- CASTLE UTILITIES GROUP LIMITEDAlso holds roles at 3 other companies
- HSBC BANK PLCbeneficial owner
- Mr Shamil Anil Chandariabeneficial owner
- HSBC HOLDINGS PLCbeneficial owner
- CASTLE WATER GROUP LIMITEDAlso holds roles at 6 other companies
- Shamil Chandriabeneficial owner
- Graham Henry Edwardsbeneficial owner
- HSBC BANK PLCbeneficial owner
- CASTLE WATER LIMITEDAlso holds roles at 10 other companies
- HSBC HOLDINGS PLCbeneficial owner
- HSBC BANK PLCbeneficial owner
- Mr Shamil Chandriabeneficial owner
- DREST LIMITEDAlso holds roles at 3 other companies
- HSBC HOLDINGS PLCbeneficial owner
- DREST TRADING LIMITEDbeneficial owner
- Graham Henry Edwardsbeneficial owner
- ICEOTOPE GROUP LIMITEDAlso holds roles at 4 other companies
- ICEOTOPE TECHNOLOGIES LIMITEDbeneficial owner
- Ombu Ii Limitedbeneficial owner
- HSBC HOLDINGS PLCbeneficial owner
- Moulton Goodies LimitedAlso holds roles at 3 other companies
- HSBC HOLDINGS PLCbeneficial owner
- Mr Graham Henry Edwardsbeneficial owner
- Moulton Goodies Limitedbeneficial owner
- NEWLENOIR LIMITEDAlso holds roles at 3 other companies
- Mr Ryan William Bowenbeneficial owner
- Mr Graham Henry Edwardsbeneficial owner
- HSBC HOLDINGS PLCbeneficial owner
- STINT LTDAlso holds roles at 7 other companies
- HSBC HOLDINGS PLCbeneficial owner
- Solomon Schlagmanbeneficial owner
- Samuel Schlagmanbeneficial owner
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WPGSS LIMITED?
- What is WPGSS LIMITED's risk level?
- Where does WPGSS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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