- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
FIREFLY ENTERPRISES LTD.
FIREFLY ENTERPRISES LTD. — active UK company, incorporated 2002 (oo:GB-COH-SC231044). UBO chain traced 18 hops, 8 owners, 11 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
- 2002-05-02
- Legal form
- ltd
- Activity
- 61100, 61200
- Registered office
- 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland
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.
- FIREFLY ENTERPRISES LTD.
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 FIREFLY ENTERPRISES LTD., resolved and sourced — yours to keep, no subscription.
- 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 €99.
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.
- SC231044
- Status
- active
- Type
- ltd
- Incorporated
- 2002-05-02
- Registered office
- 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland
- SIC
- 61100, 61200
People & control
11 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.
- Intec Business Communications Limited
- corporate PSC · 75–100% shares · England · since 2022-01-19 · CH · PSC register
Also holds roles at 6 other companies- INTEC BUSINESS SOLUTIONS LIMITEDbeneficial owner
- HALE COMMUNICATIONS (EUROPE) LIMITEDbeneficial owner
- TWENTY20 GROUP LIMITEDbeneficial owner
- RAMBRIDGE, Melissa Maria
- director · British · appointed 2024-09-19 · Companies House
- ASTELL, Phil
- director · British · appointed 2023-06-15 · resigned · Companies House
- BRIAN REID LTD.
- corporate nominee secretary · appointed 2002-05-02 · resigned · Companies House
- COX, Martin
- director · British · appointed 2007-01-01 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2022-01-19 · CH · PSC register
- HOWITT, Simon
- director · British · appointed 2022-01-19 · resigned · Companies House
- LEWIS, Derek
- director · British · appointed 2002-05-02 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2022-01-19 · CH · PSC register
- MCCAIG, Daniel Edward
- secretary · British · appointed 2002-05-02 · resigned · Companies House
- director · British · appointed 2017-08-29 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2022-01-19 · CH · PSC register
- NEWTON, Simon Russell
- director · British · appointed 2022-01-19 · resigned · Companies House
- STEPHEN MABBOTT LTD.
- corporate nominee director · appointed 2002-05-02 · resigned · Companies House
- VOGT, Richard William
- director · British · appointed 2024-09-19 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIREFLY ENTERPRISES LTD.?
- What is FIREFLY ENTERPRISES LTD.'s risk level?
- Where does FIREFLY ENTERPRISES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FIREFLY ENTERPRISES LTD. — nothing is disclosed before that.