- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED
UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED — active UK company, incorporated 1946 (oo:GB-COH-00424687). UBO chain traced 10 hops, 10 owners, 8…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1946-11-29
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
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.
- UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED
None in current sources.
10-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 UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 00424687
- Status
- active
- Type
- ltd
- Incorporated
- 1946-11-29
- Registered office
- Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
- SIC
- 68100
People & control
12 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.
- BALE, Martin David Eldridge
- secretary · appointed 2020-09-30 · Companies House
- FRESHWATER, Benzion Schalom Eliezer
- director · British · Companies House
- individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
- Mr Alexander Mordecai Freshwater
- individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
- Mr Solomon Israel Freshwater
- individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
- Raphael Elozor Freshwater
- individual PSC · 25–50% votes · since 2016-04-06 · CH · PSC register
- SOUTHGATE, James Stephen
- secretary · appointed 2020-09-30 · Companies House
- director · British · appointed 2026-02-24 · Companies House
- DAVIS, David
- director · British · resigned · Companies House
- FRESHWATER, Nechama Golda
- director · British · resigned · Companies House
- JENNER, Mark Roy Mason
- secretary · British · appointed 2001-08-20 · resigned · Companies House
- Kinyan Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2021-11-05 · CH · PSC register
Also holds roles at 27 other companies- CLAVERAL CO. LIMITEDbeneficial owner
- LAUTENA CO. LIMITEDbeneficial owner
- OLYMPIA STYLES (CHEAPSIDE) LIMITEDbeneficial owner
- MORSE, Christopher Charles
- secretary · British · resigned · Companies House
- Nachalah Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2021-11-05 · CH · PSC register
Also holds roles at 25 other companies- OLYMPIA STYLES (CHEAPSIDE) LIMITEDbeneficial owner
- RADNOREL CO.LIMITEDbeneficial owner
- MINTARIME CO LIMITEDbeneficial owner
12 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED?
- What is UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED's risk level?
- Where does UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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