Who owns FILEADMIN HOLDINGS LIMITED?

In the current sources, FILEADMIN HOLDINGS LIMITED is connected to BROADWAY CREEK UK LIMITED, REGIS GROUP (HOLDINGS) LIMITED, BROADWAY CREEK UK LIMITED, REGIS GROUP (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FILEADMIN HOLDINGS LIMITED's risk level?

WhiteIntel flags FILEADMIN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FILEADMIN HOLDINGS LIMITED appear across sources?

FILEADMIN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24

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

Legal entityLowDissolved

FILEADMIN HOLDINGS LIMITED

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

FILEADMIN HOLDINGS LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04436595). UBO chain traced 24 hops, 4 owners, 2 holdings, 12 officers. Cited…

OO GB-COH-04436595Inc. 13 May 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2002-05-13
Legal form: ltd
Activity: 68100
Registered office: 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England

/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

FILEADMIN HOLDINGS LIMITED
- BROADWAY CREEK UK LIMITED· beneficial owner100%· via OpenOwnership
- REGIS GROUP (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

FILEADMIN HOLDINGS LIMITED
- REGIS COMMERCIAL LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 FILEADMIN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 04436595
Status: dissolved
Type: ltd
Incorporated: 2002-05-13
Registered office: 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
SIC: 68100

/04

People & control

13 parties · 4 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.

■
Broadway Creek Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-08-05 · CH · PSC register
Also holds roles at 19 other companies
- BENNETS COURTYARD AIRSPACE LIMITEDbeneficial owner
- BLADETOP LIMITEDbeneficial owner
- CHALKWELL PARTNERS LIMITEDbeneficial owner
●
HARRISON, Daniel David
- director · British · appointed 2026-06-15 · Companies House
●
HODDY, Fintan David
- director · British · appointed 2021-12-31 · Companies House
●
MORSHEAD, Katharine
- director · British · appointed 2016-04-11 · Companies House
●
DE VIGNE, Piers
- director · British · appointed 2010-05-20 · resigned · Companies House
●
GOULD, Nicholas Charles
- secretary · British · appointed 2002-10-10 · resigned · Companies House
- director · British · appointed 2002-10-10 · resigned · Companies House
●
GOULD, Peter Edward
- director · British · appointed 2002-10-10 · resigned · Companies House
●
HSE DIRECTORS LIMITED
- corporate nominee director · appointed 2002-05-13 · resigned · Companies House
●
HSE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-05-13 · resigned · Companies House
●
JONES, Michelle
- director · British · appointed 2015-07-15 · resigned · Companies House
●
MCFADYEN, Paul
- director · British · appointed 2013-04-24 · resigned · Companies House
■
Regis Group (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2024-08-05 · CH · PSC register
Also holds roles at 104 other companies
- LTR (AXIUM) LIMITEDbeneficial owner
- REGIS ENTERTAINMENT LIMITEDbeneficial owner
- BENNETS COURTYARD AIRSPACE LIMITEDbeneficial owner
●
TAYLOR, Sydney Engelbert
- director · British · appointed 2024-06-05 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FILEADMIN HOLDINGS LIMITED?: In the current sources, FILEADMIN HOLDINGS LIMITED is connected to BROADWAY CREEK UK LIMITED, REGIS GROUP (HOLDINGS) LIMITED, BROADWAY CREEK UK LIMITED, REGIS GROUP (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FILEADMIN HOLDINGS LIMITED's risk level?: WhiteIntel flags FILEADMIN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FILEADMIN HOLDINGS LIMITED appear across sources?: FILEADMIN HOLDINGS LIMITED 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 FILEADMIN HOLDINGS LIMITED. 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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