Who owns FIGARO NUMBER ONE LIMITED?

In the current sources, FIGARO NUMBER ONE LIMITED is connected to BOUGHEY DISTRIBUTION LIMITED, BOUGHEY DISTRIBUTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIGARO NUMBER ONE LIMITED's risk level?

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

Where does FIGARO NUMBER ONE LIMITED appear across sources?

FIGARO NUMBER ONE 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: 1
Ownership hops held: 6

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

Legal entityLowDissolved

FIGARO NUMBER ONE LIMITED

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

FIGARO NUMBER ONE LIMITED — dissolved UK company, incorporated 1989 (oo:GB-COH-02346128). UBO chain traced 6 hops, 2 owners, 18 officers. Cited to 1 registry.

OO GB-COH-02346128Inc. 10 Feb 1989ltdGB

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: dissolved
Incorporated: 1989-02-10
Legal form: ltd
Activity: 74990
Registered office: Wardle, Nantwich, Cheshire, CW5 6BP

/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

FIGARO NUMBER ONE LIMITED
- BOUGHEY DISTRIBUTION LIMITED· beneficial owner100%· via OpenOwnership

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 FIGARO NUMBER ONE 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

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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

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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.: 02346128
Status: dissolved
Type: ltd
Incorporated: 1989-02-10
Registered office: Wardle, Nantwich, Cheshire, CW5 6BP
SIC: 74990

/04

People & control

14 parties · 3 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.

●
BELSHAM, Chris James
- director · British · appointed 2017-04-18 · Companies House
■
Boughey Distribution Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- NWF DISTRIBUTION HOLDINGS LIMITEDbeneficial owner
- KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITEDbeneficial owner
●
SHORTLAND, Katie Jane
- director · British · appointed 2023-10-02 · Companies House
●
ANDREW, Stephen Robert
- secretary · British · appointed 2004-02-01 · resigned · Companies House
- director · British · appointed 2004-02-01 · resigned · Companies House
●
BANNER, Brendon James
- director · British · appointed 2012-11-05 · resigned · Companies House
●
COOKE, Derek Leonard
- director · British · resigned · Companies House
●
COOKSON, Michael Dean
- secretary · British · resigned · Companies House
- director · British · appointed 1995-10-26 · resigned · Companies House
●
FORD, Johnathan Richard
- director · British · appointed 2009-04-30 · resigned · Companies House
●
GRUNDY, Paul
- director · British · appointed 2004-08-31 · resigned · Companies House
●
GUEST, Michael John
- director · British · resigned · Companies House
●
SWAIN, Harry
- director · British · resigned · Companies House
●
TWIBELL, William Henry
- director · British · resigned · Companies House
●
WALKER, Linda Margaret
- secretary · British · appointed 2002-02-01 · resigned · Companies House
- director · British · appointed 2002-02-01 · resigned · Companies House
●
WHITING, Richard Antony
- director · British · appointed 2016-08-31 · resigned · Companies House
- director · British · appointed 2012-09-21 · resigned · Companies House
- director · British · appointed 2008-07-11 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FIGARO NUMBER ONE LIMITED?: In the current sources, FIGARO NUMBER ONE LIMITED is connected to BOUGHEY DISTRIBUTION LIMITED, BOUGHEY DISTRIBUTION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIGARO NUMBER ONE LIMITED's risk level?: WhiteIntel flags FIGARO NUMBER ONE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIGARO NUMBER ONE LIMITED appear across sources?: FIGARO NUMBER ONE 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 FIGARO NUMBER ONE 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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