- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SLATER HEELIS LIMITED
SLATER HEELIS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12465020). UBO chain traced 9 hops, 4 owners, 6 holdings, 17 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-14
- Legal form
- ltd
- Activity
- 69102
- Registered office
- 1st Floor Crossgate House, 47-55 Cross Street, Sale, M33 7FT, 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.
- SLATER HEELIS LIMITED
- SLATER HEELIS LIMITED
9-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.
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- 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.
- 12465020
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-14
- Registered office
- 1st Floor Crossgate House, 47-55 Cross Street, Sale, M33 7FT, England
- SIC
- 69102
People & control
18 parties · 6 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.
- BANDAY, Zara
- director · British · appointed 2026-05-26 · Companies House
- director · British · appointed 2023-10-01 · resigned · Companies House
- BURGESS, Christian John
- director · Australian · appointed 2025-11-26 · Companies House
- FLETCHER, Rachel
- director · British · appointed 2023-10-01 · Companies House
- LAWFRONT GROUP LIMITED
- corporate director · appointed 2024-05-01 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2024-05-01 · CH · PSC register
Also holds roles at 12 other companies- FISHER JONES GREENWOOD LLPbeneficial owner
- LAWFRONT TRUST CORPORATION LIMITEDbeneficial owner
- BRACHERS LLPbeneficial owner
- LLOYD, Neil Antony
- director · British · appointed 2024-05-01 · Companies House
- SELBY, Cathryn Rachel
- director · British · appointed 2024-05-01 · Companies House
- BECK, Charlotte
- director · British · appointed 2023-10-01 · resigned · Companies House
- BISHOP, Christopher
- director · British · appointed 2020-02-14 · resigned · Companies House
- HENSON, William
- director · British · appointed 2020-11-26 · resigned · Companies House
- HEPTINSTALL, Mark
- director · British · appointed 2021-05-10 · resigned · Companies House
- MEE, Ann
- director · British · appointed 2023-05-18 · resigned · Companies House
- Mr Chris Bishop
- individual PSC · 75–100% shares · England · ceased 2020-11-26 · CH · PSC register
- OSBORNE, Nigel Richard
- director · British · appointed 2024-05-01 · resigned · Companies House
- PARTINGTON, Christopher David
- director · British · appointed 2020-11-26 · resigned · Companies House
- RIMMER, Philip John
- director · British · appointed 2023-10-01 · resigned · Companies House
- SLATER HEELIS TRUST CORPORATION LIMITEDAlso holds roles at 1 other company
- SLATER HEELIS (HORIZON) LLPbeneficial owner
- WALLWORK, Simon John
- director · British · appointed 2022-12-21 · resigned · Companies House
- director · British · appointed 2020-02-14 · resigned · Companies House
18 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SLATER HEELIS LIMITED?
- What is SLATER HEELIS LIMITED's risk level?
- Where does SLATER HEELIS LIMITED appear across sources?
Community intel
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