- Sources fused
- 3
- Ownership hops held
- 41
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FIVE STAR ENTERPRISE GROUP LTD
FIVE STAR ENTERPRISE GROUP LTD — active UK company, incorporated 2018 (oo:GB-COH-11607902). UBO chain traced 41 hops, 10 owners, 11 holdings, 4 officers.…
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-10-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Office 001 Mercury House Willoughton Drive, Gainsborough, Lincolnshire, DN21 1DY, United Kingdom
Also appears in
The 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.
- FIVE STAR ENTERPRISE GROUP LTD
- FIVE STAR ENTERPRISE GROUP LTD
41-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 FIVE STAR ENTERPRISE GROUP LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11607902
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-05
- Registered office
- Office 001 Mercury House Willoughton Drive, Gainsborough, Lincolnshire, DN21 1DY, United Kingdom
- SIC
- 70100
| Metric | 2025 |
|---|---|
| Net assets | £77,892 |
| Cash | £1,721 |
| Shareholder funds | £10 |
| Fixed assets | £9,101 |
| Current assets | £94,981 |
| Employees | 14 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
12 parties · 3 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.
- Carbonoptix Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2024-10-11 · CH · PSC register
Also holds roles at 4 other companies- Mr Matthew Clarkebeneficial owner
- Mr Edward Driverbeneficial owner
- NIGEL MOSS TRANSPORT LIMITEDbeneficial owner
- DRIVER, Edward
- director · British · appointed 2018-10-05 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-11 · CH · PSC register
- E J Driver (Gringley) Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2024-10-11 · CH · PSC register
Also holds roles at 4 other companies- Mrs Joanna Driverbeneficial owner
- Mr Edward James Driverbeneficial owner
- CARBONOPTIX LIMITEDbeneficial owner
- C6 WORKS LTDAlso holds roles at 6 other companies
- Mr Edward Driverbeneficial owner
- Mr Keith Montgomerybeneficial owner
- DRIMONT HOLDINGS LTDbeneficial owner
- FIVE STAR CREW CO. LTDAlso holds roles at 4 other companies
- VIBRATION GROUP LIMITEDbeneficial owner
- Mr Keith Montgomerybeneficial owner
- Mr Edward James Driverbeneficial owner
- FSC TRAINING LTDAlso holds roles at 2 other companies
- Mr Michael John Matthewsbeneficial owner
- Mr Edward Driverbeneficial owner
- FSG SECURITY LTDAlso holds roles at 4 other companies
- Mr Keith Montgomerybeneficial owner
- Mr Spencer Paul Bowdlerbeneficial owner
- VENUE LAB LIMITEDbeneficial owner
- MONTGOMERY, Keith
- director · British · appointed 2019-01-28 · resigned · Companies House
- director · Scottish · appointed 2019-01-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-04-05 · CH · PSC register
- TRACEY, Simon John
- director · British · appointed 2019-01-28 · resigned · Companies House
- VIBRATION GROUP LIMITEDAlso holds roles at 10 other companies
- 3D SET COMPANY LIMITEDbeneficial owner
- FIVE STAR CREW CO. LTDbeneficial owner
- XCITE CAMPAIGN MANAGEMENT LIMITEDbeneficial owner
- Vibration Music Limited
- corporate PSC · 25–50% shares · England · ceased 2019-01-28 · CH · PSC register
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIVE STAR ENTERPRISE GROUP LTD?
- What is FIVE STAR ENTERPRISE GROUP LTD's risk level?
- Where does FIVE STAR ENTERPRISE GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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