- Sources fused
- 2
- Ownership hops held
- 47
An absent edge means not yet observed — never does not exist.
FILTERCITE LTD
FILTERCITE LTD — active UK company, incorporated 2016 (oo:GB-COH-10444508). UBO chain traced 47 hops, 8 owners, 5 officers. Cited to 2 registries.
Ownership resolves 47 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-10-25
- Legal form
- ltd
- Activity
- 08990
- Registered office
- Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, SA18 3BZ, Wales
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.
- FILTERCITE LTD
None in current sources.
47-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 FILTERCITE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 10444508
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-25
- Registered office
- Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, SA18 3BZ, Wales
- SIC
- 08990
People & control
9 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.
- DAVIES, Alan Thomas John
- director · Welsh · appointed 2016-10-25 · Companies House
- individual PSC · 75–100% shares · Wales · ceased 2017-06-01 · CH · PSC register
- DAVIES, Jonathan Huw
- director · Welsh · appointed 2023-12-07 · Companies House
- DAVIES, Stephanie Louise
- secretary · appointed 2023-12-07 · Companies House
- Dj Davies Fuels Limited
- corporate PSC · 75–100% shares · Wales · since 2017-06-01 · CH · PSC register
- Celtic Energy Limited
- corporate PSC · 25–50% shares · Wales · ceased 2022-12-16 · CH · PSC register
Also holds roles at 5 other companies- AVALON GLENbeneficial owner
- Mr William Watsonbeneficial owner
- Mr Richard John Waltersbeneficial owner
- FILTERCITE LTDAlso holds roles at 4 other companies
- Mr Alan Thomas John Daviesbeneficial owner
- CELTIC ENERGY LIMITEDbeneficial owner
- Dj Davies Fuels Limitedbeneficial owner
- Rjw Group Holdings Limited
- corporate PSC · 25–50% shares · Wales · ceased 2020-12-18 · CH · PSC register
- TURNER, Mary Bernadette
- secretary · appointed 2017-06-01 · resigned · Companies House
- WALTERS, Richard John
- director · British · appointed 2017-06-01 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FILTERCITE LTD?
- What is FILTERCITE LTD's risk level?
- Where does FILTERCITE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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