- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
FARADAY TRACING BUREAU LIMITED
FARADAY TRACING BUREAU LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01113800). UBO chain traced 24 hops, 5 owners, 11 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1973-05-16
- Legal form
- ltd
- Activity
- 82110
- Registered office
- 5th Floor, Muro, India Street, London, EC3N 2AF, England
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.
- FARADAY TRACING BUREAU LIMITED
None in current sources.
24-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 FARADAY TRACING BUREAU 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.
- 01113800
- Status
- active
- Type
- ltd
- Incorporated
- 1973-05-16
- Registered office
- 5th Floor, Muro, India Street, London, EC3N 2AF, England
- SIC
- 82110
People & control
13 parties · 4 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.
- ALFREDSON, Jonas Carl
- director · Swedish · appointed 2024-07-12 · Companies House
- GAMMELGARD, Magnus Axel, Dr
- director · Swedish · appointed 2024-07-12 · Companies House
- Independent Transition Management Limited
- corporate PSC · 75–100% shares · England · since 2018-10-16 · CH · PSC register
- ROOS, Peter
- director · Swedish · appointed 2024-07-12 · Companies House
- BLOUNT, Darran Alan
- director · British · appointed 2018-10-16 · resigned · Companies House
- DE SOUZA, Derek Wilfred
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- DE SOUZA, Donna
- secretary · British · appointed 2004-03-22 · resigned · Companies House
- DE SOUZA, Ian Anthony
- director · British · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2018-10-16 · CH · PSC register
- DHESI, Gurmit Singh
- director · British · appointed 2018-10-16 · resigned · Companies House
- HOWORTH, Duncan Craig
- director · English · appointed 2018-10-16 · resigned · Companies House
- LECOMPTE, Mark Karsten
- director · British · appointed 2020-06-20 · resigned · Companies House
- LUMERA LTDAlso holds roles at 7 other companies
- MINSTER BIDCO LIMITEDbeneficial owner
- Mr Daniel Hockleybeneficial owner
- Mr Grant Stanleybeneficial owner
- Mrs Donna Tracy De Souza
- individual PSC · significant influence or control as firm · England · ceased 2018-10-16 · CH · PSC register
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FARADAY TRACING BUREAU LIMITED?
- What is FARADAY TRACING BUREAU LIMITED's risk level?
- Where does FARADAY TRACING BUREAU LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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