- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
DIRECT FERRIES (GROUP) LIMITED
DIRECT FERRIES (GROUP) LIMITED — liquidation UK company, incorporated 2014 (oo:GB-COH-08881538). UBO chain traced 27 hops, 2 owners, 2 holdings, 8 officers.…
A dissolved GB company still carrying a resolved 27-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2014-02-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, 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.
- DIRECT FERRIES (GROUP) LIMITED
- DIRECT FERRIES (GROUP) LIMITED
27-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 DIRECT FERRIES (GROUP) 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.
- 08881538
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2014-02-07
- Registered office
- Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
- SIC
- 70100
People & control
10 parties · 3 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.
- Newincco 1399 Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-08 · CH · PSC register
- O'GORMAN, Sinead
- director · British · appointed 2017-10-03 · Companies House
- WALSH, Niall Liam
- director · Irish,British · appointed 2020-09-07 · Companies House
- CORNWELL, Sean Enrico
- director · British · appointed 2017-10-03 · resigned · Companies House
- DAVIES, Matthew James
- director · British · appointed 2014-02-07 · resigned · Companies House
- DIRECT FERRIES (HOLDINGS) LTDAlso holds roles at 2 other companies
- DIRECT FERRIES LIMITEDbeneficial owner
- DIRECT FERRIES (IRELAND) LTDbeneficial owner
- RITCHIE, Anthony James
- director · British · appointed 2015-05-12 · resigned · Companies House
- ROWBOTHAM, Philip David
- director · British · appointed 2014-04-15 · resigned · Companies House
- director · British · appointed 2014-03-27 · resigned · Companies House
- TROTT, Matthew Christopher
- director · British · appointed 2020-09-07 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIRECT FERRIES (GROUP) LIMITED?
- What is DIRECT FERRIES (GROUP) LIMITED's risk level?
- Where does DIRECT FERRIES (GROUP) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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