Who owns PROJECT OFFSET LIMITED?

In the current sources, PROJECT OFFSET LIMITED is connected to Neil Raymond Fincham-Dukes, Bayshill Management Limited, Bayshill Secretaries Limited, Neil Raymond Fincham-Dukes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJECT OFFSET LIMITED's risk level?

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

Where does PROJECT OFFSET LIMITED appear across sources?

PROJECT OFFSET 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: 6

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

Legal entityLowliquidation

PROJECT OFFSET LIMITED

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

PROJECT OFFSET LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-11843193). UBO chain traced 6 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-11843193Inc. 23 Feb 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-02-23
Legal form: ltd
Activity: 79909
Registered office: C/O Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

/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

PROJECT OFFSET LIMITED
- Neil Raymond Fincham-Dukes· beneficial owner50%· via OpenOwnership
- Bayshill Management Limited· beneficial owner37.5%· via CH PSC
- Bayshill Secretaries Limited· beneficial owner37.5%· via CH PSC
- Neil Raymond Fincham-Dukes· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 PROJECT OFFSET LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11843193
Status: liquidation
Type: ltd
Incorporated: 2019-02-23
Registered office: C/O Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG
SIC: 79909

/04

People & control

8 parties · 5 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.

●
BROWN, Phillip Robert
- director · British · appointed 2021-01-01 · Companies House
●
FINCHAM-DUKES, Neil Raymond
- director · British · appointed 2020-01-09 · Companies House
- individual PSC · 25–50% shares · England · since 2020-01-09 · CH · PSC register
●
HEAVYSIDE, Gavin
- director · British · appointed 2021-01-01 · Companies House
●
HOLLIDAY, Linden Mark
- director · English · appointed 2021-01-01 · Companies House
●
MCMONIGALL, John Phillips
- director · British · appointed 2023-10-30 · Companies House
■
Bayshill Management Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-01-09 · CH · PSC register
Also holds roles at 36 other companies
- THE VIKING PRODUCTS GROUP UK LTDbeneficial owner
- PRIPCO LIMITEDbeneficial owner
- TORIM LIMITEDbeneficial owner
●
BAYSHILL SECRETARIES LIMITED
- corporate secretary · appointed 2019-02-23 · resigned · Companies House
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-01-09 · CH · PSC register
Also holds roles at 38 other companies
- STRATTON COURT VILLAGE (CIRENCESTER) MANAGEMENT COMPANY LIMITEDbeneficial owner
- W A HOMES LTDbeneficial owner
- PRIPCO LIMITEDbeneficial owner
●
NORTON, Richard William Fisher
- director · British · appointed 2019-02-23 · resigned · Companies House

8 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROJECT OFFSET LIMITED?: In the current sources, PROJECT OFFSET LIMITED is connected to Neil Raymond Fincham-Dukes, Bayshill Management Limited, Bayshill Secretaries Limited, Neil Raymond Fincham-Dukes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT OFFSET LIMITED's risk level?: WhiteIntel flags PROJECT OFFSET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT OFFSET LIMITED appear across sources?: PROJECT OFFSET 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 PROJECT OFFSET 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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