- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
FOUR DOZEN LIMITED
FOUR DOZEN LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09743861). UBO chain traced 18 hops, 7 owners, 4 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-08-21
- Legal form
- ltd
- Activity
- 86900
- Registered office
- Portman House, 53 Millbrook East, Southampton, SO15 1HN, 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.
- FOUR DOZEN LIMITED
None in current sources.
18-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 FOUR DOZEN LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 09743861
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-21
- Registered office
- Portman House, 53 Millbrook East, Southampton, SO15 1HN, England
- SIC
- 86900
People & control
7 parties · 2 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.
- Icaps Enterprises Limited
- corporate PSC · 75–100% shares · England · since 2025-02-07 · CH · PSC register
Also holds roles at 3 other companies- AUDAGIO SERVICES LTDbeneficial owner
- Mr Paramasen Naidoobeneficial owner
- BKN HOLDINGS LTDbeneficial owner
- NAIDOO, Paramasen
- director · British · appointed 2025-02-07 · Companies House
- Audagio Services Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-06-01 · CH · PSC register
Also holds roles at 4 other companies- Mrs Bernadette Magdalena Van Den Brule Millsbeneficial owner
- Mr Hugo Millsbeneficial owner
- ICAPS ENTERPRISES LIMITEDbeneficial owner
- MILLS, Hugo Christopher Adam
- director · British · appointed 2017-03-02 · resigned · Companies House
- Rivercroft Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2025-02-07 · CH · PSC register
Also holds roles at 5 other companies- AUDAGIO SERVICES LTDbeneficial owner
- ABOCA ACCOUNTING LIMITEDbeneficial owner
- AUDAGIO LIMITEDbeneficial owner
- TYLER, Natalie Louise
- director · British · appointed 2015-08-21 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-03-02 · CH · PSC register
- VAN DEN BRULE-MILLS, Bernadette
- director · British · appointed 2017-03-02 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FOUR DOZEN LIMITED?
- What is FOUR DOZEN LIMITED's risk level?
- Where does FOUR DOZEN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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