- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
FALLOWS & COMPANY CA LIMITED
FALLOWS & COMPANY CA LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11266080). UBO chain traced 24 hops, 6 owners, 3 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-03-20
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Nightingale House, 46-48 East Street, Epsom, KT17 1HQ, England
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.
- FALLOWS & COMPANY CA LIMITED
None in current sources.
24-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.
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- 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.
- 11266080
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-20
- Registered office
- Nightingale House, 46-48 East Street, Epsom, KT17 1HQ, England
- SIC
- 69201
People & control
6 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, Paul Duffield
- director · Welsh · appointed 2024-01-05 · Companies House
- FALLOWS, Guy Richard
- director · British · appointed 2018-03-20 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-05-20 · CH · PSC register
- NELSON, Donald Charles Scott
- director · British · appointed 2022-07-25 · Companies House
- Xeinadin Group Limited
- corporate PSC · 75–100% shares · England · since 2022-05-20 · CH · PSC register
Also holds roles at 133 other companies- RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDbeneficial owner
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDAlso holds roles at 96 other companies
- CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
- O'BRIEN & PARTNERS KVE LTDbeneficial owner
- BARTAX ACCOUNTANTS WFC LIMITEDbeneficial owner
- Xeinadin Uk Professional Services Ltd
- corporate PSC · 50–75% shares · England · ceased 2025-05-06 · CH · PSC register
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FALLOWS & COMPANY CA LIMITED?
- What is FALLOWS & COMPANY CA LIMITED's risk level?
- Where does FALLOWS & COMPANY CA LIMITED appear across sources?
Community intel
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