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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowliquidation

FORTIORE LTD.

FORTIORE LTD. — liquidation UK company, incorporated 2012 (oo:GB-COH-08223421). UBO chain traced 20 hops, 5 owners, 2 holdings, 4 officers. Cited to 2…

OO GB-COH-08223421Inc. 20 Sept 2012ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2012-09-20
Legal form
ltd
Activity
68100, 68320, 70229, 71112
Registered office
The Stables 19 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EG
/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
Holdings / subsidiaries
  • FORTIORE LTD.
Walk the full UBO chain
20 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

7 parties · 2 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.

5 additional parties & networkSTANDARD

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

7 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FORTIORE LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
08223421
Status
liquidation
Type
ltd
Incorporated
2012-09-20
Registered office
The Stables 19 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EG
SIC
68100, 68320, 70229, 71112
/05

Common questions

Who owns FORTIORE LTD.?
In the current sources, FORTIORE LTD. is connected to Mr Daniel Scott Scarbrough, Mr Mark David Wellings, Mr Mark David Wellings, Mr Daniel Scott Scarbrough, DIGITAL INFRA NETWORK LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORTIORE LTD.'s risk level?
WhiteIntel flags FORTIORE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORTIORE LTD. appear across sources?
FORTIORE 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 FORTIORE 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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