Who owns Fd Secretarial Ltd?

No ownership or control links for Fd Secretarial Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Fd Secretarial Ltd's risk level?

WhiteIntel flags Fd Secretarial Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fd Secretarial Ltd appear across sources?

Fd Secretarial Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Fd Secretarial Ltd

Name: Fd Secretarial Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fd Secretarial Ltd, Company, GB

Fd Secretarial Ltd — dissolved UK company, incorporated 2014 (gb-coh:09361466). UBO chain traced 1 hop, 200 holdings, 8 officers. Every claim linked to its…

GB-COH 09361466Inc. 18 Dec 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2014-12-18
Legal form: ltd
Activity: 99999
Registered office: Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Fd Secretarial Ltd
- NOVIKA CORPORATE LIMITED· beneficial owner87.5%· via CH PSC
- 77 WEST STREET LTD· beneficial owner87.5%· via CH PSC
- FLEXDANE LIMITED· beneficial owner87.5%· via CH PSC
- BREACH FARM BREWING LTD· beneficial owner87.5%· via CH PSC
- VIEWMILE PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- ACCUMAN INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- GOLDFLAG PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- AASP GROUP UK (AUTOMOTIVE) LTD· beneficial owner87.5%· via CH PSC
- ENLIGHTENED SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- ECOMILE VENTURES LIMITED· beneficial owner87.5%· via CH PSC
- MAGESTIC COMMERCE LIMITED· beneficial owner87.5%· via CH PSC
- INSPIRED CORPORATE LIMITED· beneficial owner87.5%· via CH PSC
- PND STRUCTURES LTD· beneficial owner87.5%· via CH PSC
- ARMAGH ASSETS (NO 3) LIMITED· beneficial owner87.5%· via CH PSC
- BRIDGEPARK LIMITED· beneficial owner87.5%· via CH PSC
- WISDOM FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- TARGET PROJECTS LIMITED· beneficial owner87.5%· via CH PSC
- TANGERINE ENTERPRISES LIMITED· beneficial owner87.5%· via CH PSC
- GREENFLAG SYSTEMS LIMITED· beneficial owner87.5%· via CH PSC
- TILLY RAMSAY LTD· beneficial owner87.5%· via CH PSC
- LIMECROFT LIMITED· beneficial owner87.5%· via CH PSC
- Hamd Group Ltd· beneficial owner87.5%· via CH PSC
- JABBOUR LIMITED· beneficial owner87.5%· via CH PSC
- PLAYBALL REIGATE LIMITED· beneficial owner87.5%· via CH PSC
- P&C ESTATES HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- CRESTMILL INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- UKCIL LIMITED· beneficial owner87.5%· via CH PSC
- PLAZA PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- BUSHIDO FILMS LTD· beneficial owner87.5%· via CH PSC
- GREAT DESIGN LIMITED· beneficial owner87.5%· via CH PSC
- ARMAGH ASSETS (NO 2) LIMITED· beneficial owner87.5%· via CH PSC
- POOLE BAY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- PARMARBROOK GROUP UK LTD· beneficial owner87.5%· via CH PSC
- REDNETT SCAFFOLDING LTD· beneficial owner87.5%· via CH PSC
- DUCO TECHNOLOGY TOPCO LIMITED· beneficial owner87.5%· via CH PSC
- BOWER ASSOCIATES LIMITED· beneficial owner87.5%· via CH PSC
- ARBOUR ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- ZAMIAS LIMITED· beneficial owner87.5%· via CH PSC
- ENVOY (EALING) LTD· beneficial owner87.5%· via CH PSC
- ARCOLONY LIMITED· beneficial owner87.5%· via CH PSC
- MILLENNIUM CLEANER SERVICE LTD· beneficial owner87.5%· via CH PSC
- REDGATE RESTORATIONS LIMITED· beneficial owner87.5%· via CH PSC
- CLAYS COURT N16 LTD· beneficial owner87.5%· via CH PSC
- INVERRA LIMITED· beneficial owner87.5%· via CH PSC
- JEROX ENTERPRISES LIMITED· beneficial owner87.5%· via CH PSC
- SIMATELL LIMITED· beneficial owner87.5%· via CH PSC
- GOLDEN SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- BIGFISH3 LTD· beneficial owner87.5%· via CH PSC
- BARAKA PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- LITTLE VENICE BATHROOMS LIMITED· beneficial owner87.5%· via CH PSC
- PARIMA ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- FELDSPAR INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- CROCODILE MARKETING LIMITED· beneficial owner87.5%· via CH PSC
- COVEPRIDE LIMITED· beneficial owner87.5%· via CH PSC
- GROVEPARK CONSULTING LIMITED· beneficial owner87.5%· via CH PSC
- AQUATELL SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- MONE BROTHERS GROUP LTD· beneficial owner87.5%· via CH PSC
- ZILLA MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- PIZZABOX MILFORD LTD· beneficial owner87.5%· via CH PSC
- FOXBAY INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- FLASH COMMUNICATIONS LIMITED· beneficial owner87.5%· via CH PSC
- LETTS SHARE LTD· beneficial owner87.5%· via CH PSC
- CROSSMILE PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- GOLDMEDAL DESIGNS LIMITED· beneficial owner87.5%· via CH PSC
- NILEPLEX LIMITED· beneficial owner87.5%· via CH PSC
- Kubernao Trust Limited· beneficial owner87.5%· via CH PSC
- LINWOOD ASSETS LIMITED· beneficial owner87.5%· via CH PSC
- ASCOT INVESTMENTS LIVERPOOL LIMITED· beneficial owner87.5%· via CH PSC
- UNIDELTA SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- SQUARE PORTFOLIO CALNE 2 LIMITED· beneficial owner87.5%· via CH PSC
- CASTLEHIGH ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- TRIXSTAN CONTRACT SERVICES LTD· beneficial owner87.5%· via CH PSC
- JIB-A-JAB TOWER CRANE SERVICES LTD· beneficial owner87.5%· via CH PSC
- SMARTEX SOURCING & SUPPLY LTD· beneficial owner87.5%· via CH PSC
- ECOLAND PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- FINLAYSON (UK) LIMITED· beneficial owner87.5%· via CH PSC
- LEAWAY ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- TRENDSTAR NO 2 LIMITED· beneficial owner87.5%· via CH PSC
- GREATBUILD CONSTRUCTION LIMITED· beneficial owner87.5%· via CH PSC
- ALL ZONE VENTURES LIMITED· beneficial owner87.5%· via CH PSC
- LTC GROUP LTD· beneficial owner87.5%· via CH PSC
- RIGHTNOW ENTERPRISES LIMITED· beneficial owner87.5%· via CH PSC
- GOLDEN ORCHARD PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- EDGEWATER (WOKINGHAM) SUB LTD· beneficial owner87.5%· via CH PSC
- CONDOR CORPORATE LIMITED· beneficial owner87.5%· via CH PSC
- DRAGONFANGS LIMITED· beneficial owner87.5%· via CH PSC
- HIGHTOWER PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- RELAXATION & LEISURE LIMITED· beneficial owner87.5%· via CH PSC
- GLOBEX ENTERPRISES LIMITED· beneficial owner87.5%· via CH PSC
- BECKDALE LIMITED· beneficial owner87.5%· via CH PSC
- KELLO CONSTRUCTION LIMITED· beneficial owner87.5%· via CH PSC
- NEWROSE CONSULTANCY LIMITED· beneficial owner87.5%· via CH PSC
- EUROCENT (BULWER) LTD· beneficial owner87.5%· via CH PSC
- SANDYBAY CONSTRUCTION LIMITED· beneficial owner87.5%· via CH PSC
- DAYBELL SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- 3STONES CONSULTING LTD· beneficial owner87.5%· via CH PSC
- WESTGATE ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- UVIBELL LIMITED· beneficial owner87.5%· via CH PSC
- LIVEMOOR LIMITED· beneficial owner87.5%· via CH PSC
- Arm Secure Holdings Limited· beneficial owner87.5%· via CH PSC
- SLADE BUILDING & CONSTRUCTION LTD· beneficial owner87.5%· via CH PSC
- HIGHLIFE CONSTRUCTION LIMITED· beneficial owner87.5%· via CH PSC
- BRD SAFETY LTD· beneficial owner87.5%· via CH PSC
- ONARI CORPORATE LIMITED· beneficial owner87.5%· via CH PSC
- M&CO HOMES LTD· beneficial owner87.5%· via CH PSC
- ICEBELL LIMITED· beneficial owner87.5%· via CH PSC
- GRAYMILE PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- NEWCROWN ASSOCIATES LIMITED· beneficial owner87.5%· via CH PSC
- GOLDBAY PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- JELCON LIMITED· beneficial owner87.5%· via CH PSC
- NASHCARE 2 LIMITED· beneficial owner87.5%· via CH PSC
- DEWSTONE BUILDERS LIMITED· beneficial owner87.5%· via CH PSC
- QUANTUM VALIDATION AUDITORS LTD· beneficial owner87.5%· via CH PSC
- FAIRWEATHER ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- SALTY DOG PROJECTS LIMITED· beneficial owner87.5%· via CH PSC
- BLUE FIR ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- MDT MEDIA LIMITED· beneficial owner87.5%· via CH PSC
- BLUEPINE ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- PAUL RASCHID MEDIA (PRM) LTD.· beneficial owner87.5%· via CH PSC
- JONTO PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- S.L HENRY LIMITED· beneficial owner87.5%· via CH PSC
- BODIAN VENTURES LIMITED· beneficial owner87.5%· via CH PSC
- RED SNAPPER MANAGED SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- FOXHILL NORTHWOOD LTD· beneficial owner87.5%· via CH PSC
- SPRIGHTLY SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- RVB CS SERVICES LTD· beneficial owner87.5%· via CH PSC
- SNG HOTEL CLEATOR MOOR LTD· beneficial owner87.5%· via CH PSC
- UP BUSINESS MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- DELTA DOCUMENT SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- VECTOR MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- M NAYLOR ENTERPRISES LTD· beneficial owner87.5%· via CH PSC
- TRANSFLOW SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- FAIRBRIGHT MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- WESTERN CORPORATE LIMITED· beneficial owner87.5%· via CH PSC
- ANDROMEDA PROJECTS LIMITED· beneficial owner87.5%· via CH PSC
- RENZO CONSULTING LIMITED· beneficial owner87.5%· via CH PSC
- RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD· beneficial owner87.5%· via CH PSC
- FS(MADDOX) LTD· beneficial owner87.5%· via CH PSC
- DEALBAY LIMITED· beneficial owner87.5%· via CH PSC
- RED FOX ENTERPRISES LIMITED· beneficial owner87.5%· via CH PSC
- PLANIT SYSTEMS LIMITED· beneficial owner87.5%· via CH PSC
- SUSTAIN PRODUCT DEVELOPMENT LIMITED· beneficial owner87.5%· via CH PSC
- NEWMAX SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- VIEWSFIELD LIMITED· beneficial owner87.5%· via CH PSC
- SALE ASSETS (NO 2) LIMITED· beneficial owner87.5%· via CH PSC
- TREADSTONE VENTURES LIMITED· beneficial owner87.5%· via CH PSC
- WOODPECKER ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- WINNERS CONSULTING LIMITED· beneficial owner87.5%· via CH PSC
- XANADU DESIGNS LIMITED· beneficial owner87.5%· via CH PSC
- CHURCHGATE WOKING LTD· beneficial owner· via CH PSC
- DAC BUSINESS SUPPORT SERVICES LTD· beneficial owner87.5%· via CH PSC
- MEXCROWN ENTERPRISES LIMITED· beneficial owner87.5%· via CH PSC
- GNT UTILITIES LTD· beneficial owner87.5%· via CH PSC
- DO WELL AGENCIES LIMITED· beneficial owner87.5%· via CH PSC
- VALESTAR INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- XANZAN LIMITED· beneficial owner87.5%· via CH PSC
- SKYE HOLIDAY RENTALS LTD· beneficial owner87.5%· via CH PSC
- PIP HOLDEN PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- ONSIGHT HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- ISLAND VENTURES LIMITED· beneficial owner87.5%· via CH PSC
- BEAT FOOD GROUP LIMITED· beneficial owner87.5%· via CH PSC
- TRIDENT AGENCIES LIMITED· beneficial owner87.5%· via CH PSC
- ECOGREEN TECHNOLOGIES LIMITED· beneficial owner87.5%· via CH PSC
- KRAKEN COMMERCE LIMITED· beneficial owner87.5%· via CH PSC
- GRAYBOURNE LIMITED· beneficial owner87.5%· via CH PSC
- CANTRELL DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC
- GREEN CRESCENT ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- CAMPBELL'S HERITAGE CLOTHING LTD· beneficial owner87.5%· via CH PSC
- WISE OWL INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- MONTBLANC CONTRACTING LIMITED· beneficial owner87.5%· via CH PSC
- PRIDEGATE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- GLOBAL SHIELD INDUSTRIES LIMITED· beneficial owner87.5%· via CH PSC
- APPLECART ENTERTAINMENT LIMITED· beneficial owner87.5%· via CH PSC
- SURER MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- EUROCENT (SELSDON) LTD· beneficial owner87.5%· via CH PSC
- RIVER PLATE CAFE LTD· beneficial owner87.5%· via CH PSC
- A B S P HOLDINGS LTD· beneficial owner87.5%· via CH PSC
- MAGICBOX ENTERTAINMENT LIMITED· beneficial owner87.5%· via CH PSC
- BAXCO SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- XTREME IT LIMITED· beneficial owner87.5%· via CH PSC
- FANTASTIC DESIGNS LIMITED· beneficial owner87.5%· via CH PSC
- STRIDENT CONSULTING LIMITED· beneficial owner87.5%· via CH PSC
- KINGFISHER ACCOUNTING LTD· beneficial owner87.5%· via CH PSC
- CLK1 LIMITED· beneficial owner87.5%· via CH PSC
- TIMEPARK LIMITED· beneficial owner87.5%· via CH PSC
- CAPITAL ENTERTAINMENT LIMITED· beneficial owner87.5%· via CH PSC
- WELLCROFT TRADING LIMITED· beneficial owner87.5%· via CH PSC
- ELLISON ENGINEERING SERVICES (UK) LIMITED· beneficial owner87.5%· via CH PSC
- OJ PROPERTY DEVELOPMENTS LTD· beneficial owner87.5%· via CH PSC
- XTRAMAX LIMITED· beneficial owner87.5%· via CH PSC
- I.T. SPARK LIMITED· beneficial owner87.5%· via CH PSC
- BARTEK LIMITED· beneficial owner87.5%· via CH PSC
- JMB CONTRACTING SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- BILLGROVE LIMITED· beneficial owner87.5%· via CH PSC
- WHITEBAND LIMITED· beneficial owner87.5%· via CH PSC
- SQUARE PORTFOLIO BARNSTAPLE 1 LIMITED· beneficial owner87.5%· via CH PSC
- VEXPORT LIMITED· beneficial owner87.5%· via CH PSC
- STYLISTIC DESIGNS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Fd Secretarial Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Fd Secretarial Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Fd Secretarial Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 09361466
Status: dissolved
Type: ltd
Incorporated: 2014-12-18
Registered office: Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
SIC: 99999

/04

People & control

125 parties · 3 current

Every 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.

●
7SIDE SECRETARIAL LIMITED
- corporate secretary · appointed 2021-10-27 · Companies House
●
KAYE, David Malcolm
- director · British · appointed 2017-06-13 · Companies House
●
Mr Andrew Simon Davis
- individual PSC · 75–100% shares · United Kingdom · since 2017-06-13 · CH · PSC register
●
3STONES CONSULTING LTD
Also holds roles at 1 other company
- Mr Stephane Buchwaldbeneficial owner
●
77 WEST STREET LTD
Also holds roles at 1 other company
- Mr Niall Oliver Leighton-Boycebeneficial owner
●
AASP GROUP UK (AUTOMOTIVE) LTD
Also holds roles at 1 other company
- Mr Mark Barrandbeneficial owner
●
ACCUMAN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Iqbal Ibrahim Ganibeneficial owner
- Mrs Rukaya Iqbal Ganibeneficial owner
●
ALL ZONE VENTURES LIMITED
Also holds roles at 3 other companies
- Vladimirs Strucovskisbeneficial owner
- Jack Greenbeneficial owner
- PERL EQUITY LIMITEDbeneficial owner
●
ALVES, Suzanne Louise
- secretary · appointed 2020-07-31 · resigned · Companies House
●
AQUATELL SOLUTIONS LIMITED
Also holds roles at 3 other companies
- Mr Kive Rothbartbeneficial owner
- Mrs Devora Rothbartbeneficial owner
- Uk Vcpservices Ltdbeneficial owner
●
ARBOUR ESTATES LIMITED
Also holds roles at 1 other company
- Mr Afra Siab Malikbeneficial owner
●
ARCOLONY LIMITED
Also holds roles at 1 other company
- Steven Brian Pikebeneficial owner
●
Arm Secure Holdings Limited
Also holds roles at 2 other companies
- Craig Richard Mackaybeneficial owner
- Arm Secure Holdings Limitedbeneficial owner
●
ARMAGH ASSETS (NO 3) LIMITED
Also holds roles at 1 other company
- Mr Joseph Robertsbeneficial owner
●
ASCOT INVESTMENTS LIVERPOOL LIMITED
Also holds roles at 3 other companies
- Mr Terence Patrick Michael Rileybeneficial owner
- Mrs Lynda Susan Rileybeneficial owner
- ASCOT WATERLOO LIMITEDbeneficial owner
●
BARAKA PROPERTIES LIMITED
Also holds roles at 2 other companies
- Mrs Dina Munaimbeneficial owner
- Dr Mustafa Mukhaiberbeneficial owner
●
BECKDALE LIMITED
Also holds roles at 1 other company
- Mr Norman Constantine Dousebeneficial owner
●
BIGFISH3 LTD
Also holds roles at 1 other company
- Melanie Hurstbeneficial owner
●
BLACK, Marion
- director · British · appointed 2014-12-18 · resigned · Companies House
●
BLUE FIR ESTATES LIMITED
Also holds roles at 1 other company
- Antony Rizzobeneficial owner
●
BLUEPINE ESTATES LIMITED
Also holds roles at 2 other companies
- Mr Mohammad Nawaz Khokharbeneficial owner
- Mr Ahmed Hassanbeneficial owner
●
BOWER ASSOCIATES LIMITED
Also holds roles at 3 other companies
- Mr David Russell Seftonbeneficial owner
- DRS ADVISING LTDbeneficial owner
- Mr David Seftonbeneficial owner
●
BRD SAFETY LTD
Also holds roles at 3 other companies
- Mr Robin Bardbeneficial owner
- Mr Ely Bardbeneficial owner
- Moshe Bardbeneficial owner
●
BREACH FARM BREWING LTD
Also holds roles at 4 other companies
- Mrs Mary Frances Winifred Hamerbeneficial owner
- Mr Timothy K Hartiganbeneficial owner
- Mr Martin Matthewsonbeneficial owner
●
BRIDGEPARK LIMITED
Also holds roles at 1 other company
- Mr Mike Gutwirthbeneficial owner
●
BUSHIDO FILMS LTD
Also holds roles at 1 other company
- Martin Readbeneficial owner
●
CASTLEHIGH ESTATES LIMITED
Also holds roles at 2 other companies
- Mr Tovia Groszbeneficial owner
- Mrs Michelle Davidbeneficial owner
●
CLAYS COURT N16 LTD
Also holds roles at 4 other companies
- Ms Yvonne Vorhandbeneficial owner
- FLEETKIRK LIMITEDbeneficial owner
- Mr Bernard Marguliesbeneficial owner
●
CONDOR CORPORATE LIMITED
Also holds roles at 1 other company
- Mr Adrian Hellerbeneficial owner
●
COVEPRIDE LIMITED
Also holds roles at 4 other companies
- Mr Vincenzo Cuciniellobeneficial owner
- Mrs Neun-Tsun Purrunsingbeneficial owner
- Ms Maria Flavia Contibeneficial owner
●
CRESTMILL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Mr James Lackiebeneficial owner
- Mr Joshua Daviesbeneficial owner
- Mr James Phillip Lackiebeneficial owner
●
CROCODILE MARKETING LIMITED
Also holds roles at 1 other company
- Mr Stephen Michael Readbeneficial owner
●
CROSSMILE PROPERTIES LIMITED
Also holds roles at 2 other companies
- Mrs Jasvir Kaur Shergillbeneficial owner
- Mr Sukhraj Singh Shergillbeneficial owner
●
DAYBELL SERVICES LIMITED
Also holds roles at 1 other company
- Ms Gabriella Alexandra Potterbeneficial owner
●
DEWSTONE BUILDERS LIMITED
Also holds roles at 1 other company
- Mr Joseph Feldmanbeneficial owner
●
DOLBY, Neil Jonathan
- director · British · appointed 2017-06-13 · resigned · Companies House
●
DRAGONFANGS LIMITED
Also holds roles at 1 other company
- Ms Ruibing Wubeneficial owner
●
DUCO TECHNOLOGY TOPCO LIMITED
Also holds roles at 2 other companies
- Ms Amy Nicole Lejunebeneficial owner
- DUCO TECHNOLOGY MIDCO LIMITEDbeneficial owner
●
DUKE, Michael
- director · British · appointed 2015-10-13 · resigned · Companies House
●
ECOLAND PROPERTIES LIMITED
Also holds roles at 1 other company
- Mr Shlomo Grosskopfbeneficial owner
●
ECOMILE VENTURES LIMITED
Also holds roles at 2 other companies
- Mr Ivan Georgiev Mihovbeneficial owner
- Ms Fatima Theresa Velasquezbeneficial owner
●
EDGEWATER (WOKINGHAM) SUB LTD
Also holds roles at 2 other companies
- EDGEWATER (WOKINGHAM) LTDbeneficial owner
- Waterpeak Ltdbeneficial owner
●
ENLIGHTENED SERVICES LIMITED
Also holds roles at 1 other company
- Aurelia Turrallbeneficial owner
●
ENVOY (EALING) LTD
Also holds roles at 5 other companies
- Mr Jacob Silverbeneficial owner
- Mr Jacob Meir Dreyfussbeneficial owner
- Mrs Rivka Dreyfussbeneficial owner
●
ERBIDA, Susanne
- secretary · appointed 2022-01-05 · resigned · Companies House
●
EUROCENT (BULWER) LTD
Also holds roles at 4 other companies
- Mr Jacob Silverbeneficial owner
- Mr Jacob Meir Dreyfussbeneficial owner
- EUROCENT GROUP LTDbeneficial owner
●
FAIRWEATHER ESTATES LIMITED
Also holds roles at 1 other company
- Mr Khawaja Azeem Ahmedbeneficial owner
●
FELDSPAR INVESTMENTS LIMITED
Also holds roles at 1 other company
- Malcolm Strohbeneficial owner
●
FINLAYSON (UK) LIMITED
Also holds roles at 2 other companies
- Mr David Laird Finlaysonbeneficial owner
- Mrs Isobel Davina Finlaysonbeneficial owner
●
FLASH COMMUNICATIONS LIMITED
Also holds roles at 1 other company
- Mr Damian Quinnbeneficial owner
●
FLEXDANE LIMITED
Also holds roles at 5 other companies
- Mr Peter Allan Claybeneficial owner
- FLEXDANE HOLDINGS LIMITEDbeneficial owner
- INTEPLEX LIMITEDbeneficial owner
●
FOXBAY INVESTMENTS LIMITED
Also holds roles at 1 other company
- Creek Irrevocable Trustsbeneficial owner
●
GLOBEX ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Mr Lewis Hughesbeneficial owner
- GRACEPARK HOLDINGS LTDbeneficial owner
●
GOLDBAY PROPERTIES LIMITED
Also holds roles at 2 other companies
- Mr Samuel Bergerbeneficial owner
- Mrs Lili Lifsche Bergerbeneficial owner
●
GOLDEN ORCHARD PROPERTIES LIMITED
Also holds roles at 1 other company
- ENNAR LTDbeneficial owner
●
GOLDEN SOLUTIONS LIMITED
Also holds roles at 2 other companies
- Mr Varinderjit Singh Sranbeneficial owner
- Mr Stoyan Georgiev Pokrovnishkibeneficial owner
●
GOLDFLAG PROPERTIES LIMITED
Also holds roles at 3 other companies
- Mr Raphael Guttmanbeneficial owner
- Mrs Gila Guttman Pinebeneficial owner
- FORTITUDE RESIDENTIAL CHILDCARE LTDbeneficial owner
●
GOLDMEDAL DESIGNS LIMITED
Also holds roles at 1 other company
- Joshua Miles Smithson Laffarbeneficial owner
●
GRAYMILE PROPERTIES LIMITED
Also holds roles at 4 other companies
- Mr Shlomo Grosskopfbeneficial owner
- SYG HOLDINGS LTDbeneficial owner
- AM4 HOLDINGS LTDbeneficial owner
●
GREAT DESIGN LIMITED
Also holds roles at 1 other company
- Georgia Elisabeth Dixonbeneficial owner
●
GREATBUILD CONSTRUCTION LIMITED
Also holds roles at 1 other company
- Mr Jonathan Clarkbeneficial owner
●
GREENFLAG SYSTEMS LIMITED
Also holds roles at 1 other company
- Mr Jonathan Poolebeneficial owner
●
Hamd Group Ltd
Also holds roles at 2 other companies
- Mr Awais Babarbeneficial owner
- Hamd Group Ltdbeneficial owner
●
HIGHLIFE CONSTRUCTION LIMITED
Also holds roles at 2 other companies
- David Edwardsbeneficial owner
- Dje Property Holdings Limitedbeneficial owner
●
HIGHTOWER PROPERTIES LIMITED
Also holds roles at 1 other company
- Mr Robert Guy Newmanbeneficial owner
●
ICEBELL LIMITED
Also holds roles at 1 other company
- Mrs Katherine Fiona Ockelfordbeneficial owner
●
INSPIRED CORPORATE LIMITED
Also holds roles at 1 other company
- Richard Thomas Cortbeneficial owner
●
INVERRA LIMITED
Also holds roles at 2 other companies
- Mr Samuel Halpernbeneficial owner
- Mr Joshua Halpernbeneficial owner
●
JABBOUR LIMITED
Also holds roles at 2 other companies
- Mr Shakeel Ahmedbeneficial owner
- Ms Alicja Natalia Korbasinskabeneficial owner
●
JIB-A-JAB TOWER CRANE SERVICES LTD
Also holds roles at 2 other companies
- Mr Craig Sarkeybeneficial owner
- Mrs Emma Clare Halliday-Sharkeybeneficial owner
●
JONTO PROPERTIES LIMITED
Also holds roles at 4 other companies
- AM4 HOLDINGS LTDbeneficial owner
- Mr Jack Greenbeneficial owner
- Mr Shlomo Grosskopfbeneficial owner
●
KELLO CONSTRUCTION LIMITED
Also holds roles at 1 other company
- Ross Richardsbeneficial owner
●
Kubernao Trust Limited
Also holds roles at 1 other company
- Kubernao Trust Limitedbeneficial owner
●
LEAWAY ESTATES LIMITED
Also holds roles at 2 other companies
- Mr James Lavenderbeneficial owner
- Mr James Frederick Lavenderbeneficial owner
●
LETTS SHARE LTD
Also holds roles at 1 other company
- Nina Esme Lord Batleybeneficial owner
●
LIMECROFT LIMITED
Also holds roles at 1 other company
- Mr Aubrey Weisbeneficial owner
●
LINWOOD ASSETS LIMITED
Also holds roles at 1 other company
- Mr Paul Jenkinsbeneficial owner
●
LITTLE VENICE BATHROOMS LIMITED
Also holds roles at 2 other companies
- Mrs Jasbir Gihirbeneficial owner
- Mrs Jasbir Kaur Gihirbeneficial owner
●
LIVEMOOR LIMITED
Also holds roles at 2 other companies
- Mr Christopher O'Carrollbeneficial owner
- Mrs Karen O'Carrollbeneficial owner
●
LTC GROUP LTD
Also holds roles at 4 other companies
- Gordel Holdings Ltdbeneficial owner
- Mr Chaim Meir Sternbeneficial owner
- Tlalim Group Limitedbeneficial owner
●
M&CO HOMES LTD
Also holds roles at 4 other companies
- Mr Edmund Rodney Daniel Morganbeneficial owner
- M&CO HOMES HAWKINGE (WEST) LTDbeneficial owner
- M&CO HOMES HAWKINGE (SOUTH) LTDbeneficial owner
●
MAGESTIC COMMERCE LIMITED
Also holds roles at 1 other company
- BEAM HOMES LIMITEDbeneficial owner
●
MASLIKOVA, Emilia
- secretary · appointed 2020-07-31 · resigned · Companies House
●
MDT MEDIA LIMITED
Also holds roles at 1 other company
- Maximilian Lucca Georg Donnerbeneficial owner
●
MILLENNIUM CLEANER SERVICE LTD
Also holds roles at 2 other companies
- Ms Natalia Pereira Andrade De Jesusbeneficial owner
- Ms Sarah Pereira Andrade Goncalvesbeneficial owner
●
MONE BROTHERS GROUP LTD
Also holds roles at 7 other companies
- Philip Monebeneficial owner
- Mr James Monebeneficial owner
- MONE BROTHERS LIMITEDbeneficial owner
●
NASHCARE 2 LIMITED
Also holds roles at 2 other companies
- NASHCARE LIMITEDbeneficial owner
- Mr Amarveer Singh Dhattbeneficial owner
●
NEWCROWN ASSOCIATES LIMITED
Also holds roles at 1 other company
- Mr Gary Stephen Smithbeneficial owner
●
NEWROSE CONSULTANCY LIMITED
Also holds roles at 2 other companies
- Jody Poultonbeneficial owner
- Mrs Jody Poultonbeneficial owner
●
NILEPLEX LIMITED
Also holds roles at 2 other companies
- Mr Nur Islambeneficial owner
- Mr Kamal Hussainbeneficial owner
●
NOVIKA CORPORATE LIMITED
Also holds roles at 3 other companies
- Mr Stuart Neil Freudenbergerbeneficial owner
- Mr Harvey Charles Freudenbergerbeneficial owner
- PALM WORLD LTDbeneficial owner
●
ONARI CORPORATE LIMITED
Also holds roles at 2 other companies
- Mr Mark Simon Lordbeneficial owner
- LUBRICANT GROUP HOLDINGS LIMITEDbeneficial owner
●
P&C ESTATES HOLDINGS LTD
Also holds roles at 3 other companies
- P&M ENGINEERING (UK) LTDbeneficial owner
- CALIBRE CONSERVATION LTDbeneficial owner
- Mr Paul Mark Goldacrebeneficial owner
●
PARIMA ESTATES LIMITED
Also holds roles at 2 other companies
- Mr Stuart Alan Chaitbeneficial owner
- Mrs Maria Chaitbeneficial owner
●
PARMARBROOK GROUP UK LTD
Also holds roles at 2 other companies
- Mr Chetan Parmarbeneficial owner
- Mr David Russell Seftonbeneficial owner
●
PAUL RASCHID MEDIA (PRM) LTD.
Also holds roles at 1 other company
- Paul Ewart Raschidbeneficial owner
●
PIZZABOX MILFORD LTD
Also holds roles at 1 other company
- Mr Onder Soytaslibeneficial owner
●
PLAYBALL REIGATE LIMITED
Also holds roles at 1 other company
- Mr Ben Joseph Brownbeneficial owner
●
PLAZA PROPERTIES LIMITED
Also holds roles at 7 other companies
- PLAZA PROPERTIES (HOLDINGS) LIMITEDbeneficial owner
- Mr Joseph Robert James Pridaybeneficial owner
- PLAZA (TRADECO) LIMITEDbeneficial owner
●
PND STRUCTURES LTD
Also holds roles at 1 other company
- Mr Paul Robert Newtonbeneficial owner
●
POOLE BAY HOLDINGS LIMITED
Also holds roles at 24 other companies
- AXENT EMBROIDERY LIMITEDbeneficial owner
- SCHOOL SUPPLIES LTDbeneficial owner
- PBH MANUFACTURING LIMITEDbeneficial owner
●
QUANTUM VALIDATION AUDITORS LTD
Also holds roles at 6 other companies
- Mr Simon John Taylorbeneficial owner
- Mr Matthew Gareth Shawbeneficial owner
- Bushra Habibbeneficial owner
●
REDGATE RESTORATIONS LIMITED
Also holds roles at 2 other companies
- Edward James Parkerbeneficial owner
- Mr Stuart Edward Scott Parkerbeneficial owner
●
REDNETT SCAFFOLDING LTD
Also holds roles at 1 other company
- Mr Craig Anthony Nettleinghambeneficial owner
●
RELAXATION & LEISURE LIMITED
Also holds roles at 4 other companies
- Mrs Rachel Michelle Gullybeneficial owner
- Mr Graham Paul Tattersallbeneficial owner
- Mr Steven Philip Tattersallbeneficial owner
●
RIGHTNOW ENTERPRISES LIMITED
Also holds roles at 1 other company
- COLRIDGE LTDbeneficial owner
●
SALTY DOG PROJECTS LIMITED
Also holds roles at 1 other company
- Mr Alastair Stewart Wallsbeneficial owner
●
SANDYBAY CONSTRUCTION LIMITED
Also holds roles at 1 other company
- Mr Alan Charles Burrowsbeneficial owner
●
SIMATELL LIMITED
Also holds roles at 2 other companies
- Mr Joshua Halpernbeneficial owner
- Mr Samuel Halpernbeneficial owner
●
SLADE BUILDING & CONSTRUCTION LTD
Also holds roles at 1 other company
- Lawrence Stanley Sladebeneficial owner
●
SMARTEX SOURCING & SUPPLY LTD
Also holds roles at 2 other companies
- Mr Mohammad Imran Hossain Mazumderbeneficial owner
- Mrs Merina Abul Aunabeneficial owner
●
SQUARE PORTFOLIO CALNE 2 LIMITED
Also holds roles at 1 other company
- Mr Andrew Spencer Berkeleybeneficial owner
●
TANGERINE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- Mr Brian Anthony Coplinbeneficial owner
- Adele Marie Habicherbeneficial owner
- Miss Adele Marie Habicherbeneficial owner
●
TARGET PROJECTS LIMITED
Also holds roles at 1 other company
- Dean Smithbeneficial owner
●
TILLY RAMSAY LTD
Also holds roles at 1 other company
- Matilda Elizabeth Ramsaybeneficial owner
●
TRENDSTAR NO 2 LIMITED
Also holds roles at 2 other companies
- Mr Andrew Spencer Berkeleybeneficial owner
- SKELHURST LIMITEDbeneficial owner
●
TRIXSTAN CONTRACT SERVICES LTD
Also holds roles at 2 other companies
- Ms Adele Elizabeth Ellisonbeneficial owner
- Mrs Adele Elizabeth Ellisonbeneficial owner
●
UKCIL LIMITED
Also holds roles at 2 other companies
- Jagdeep Singh Bhaurabeneficial owner
- WORKING TITLE HR LIMITEDbeneficial owner
●
UNIDELTA SERVICES LIMITED
Also holds roles at 2 other companies
- Mr Ayokunle Falanabeneficial owner
- Mr Babatunde Ainabeneficial owner
●
UVIBELL LIMITED
Also holds roles at 1 other company
- Mr Daniel Kofi Kyei-Ayensubeneficial owner
●
VIEWMILE PROPERTIES LIMITED
Also holds roles at 2 other companies
- Mr Mordche Dovid Randbeneficial owner
- Mr Schloime Randbeneficial owner
●
WESTGATE ESTATES LIMITED
Also holds roles at 5 other companies
- Mrs Chana Winegartenbeneficial owner
- KEW BAY GROUP LTDbeneficial owner
- Mr David Winegartenbeneficial owner
●
WISDOM FINANCE LIMITED
Also holds roles at 4 other companies
- Mr Jonathan Dean Aucampbeneficial owner
- Mrs Sarah Anne Aucampbeneficial owner
- CELBRIDGE2 LIMITEDbeneficial owner
●
ZAMIAS LIMITED
Also holds roles at 1 other company
- Mr Ndukwu Nnamdibeneficial owner
●
ZILLA MANAGEMENT LIMITED
Also holds roles at 3 other companies
- Sophie Jemima Carterbeneficial owner
- Mr George Gregory Taylor-Westbeneficial owner
- Mr Az Artbeneficial owner

125 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Fd Secretarial Ltd?: No ownership or control links for Fd Secretarial Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Fd Secretarial Ltd's risk level?: WhiteIntel flags Fd Secretarial Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fd Secretarial Ltd appear across sources?: Fd Secretarial Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fd Secretarial Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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