- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
F.T.S. (FREIGHT FORWARDERS) LIMITED
F.T.S. (FREIGHT FORWARDERS) LIMITED — liquidation UK company, incorporated 1975 (oo:GB-COH-01207465). UBO chain traced 18 hops, 3 owners, 20 officers. Cited…
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1975-04-14
- Legal form
- ltd
- Activity
- 52103, 52290, 59131
- Registered office
- INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB
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.
- F.T.S. (FREIGHT FORWARDERS) LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on F.T.S. (FREIGHT FORWARDERS) LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 01207465
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1975-04-14
- Registered office
- INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB
- SIC
- 52103, 52290, 59131
People & control
20 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.
- HOPTROFF, Ian Arthur
- director · British · appointed 2021-01-08 · Companies House
- Iron Mountain (Uk) Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2019-01-15 · CH · PSC register
Also holds roles at 13 other companies- CROZIER FINE ARTS LIMITEDbeneficial owner
- BONDED SERVICES ACQUISITION LTDbeneficial owner
- IRON MOUNTAIN EUROPE LIMITEDbeneficial owner
- BLACK, Daniel
- director · American · appointed 2011-06-30 · resigned · Companies House
- BLUESTEIN, Jared Scott
- director · American · appointed 2004-07-12 · resigned · Companies House
- BRADY, Kevin
- director · Usa · appointed 2011-06-30 · resigned · Companies House
- CAMPION, Stephen Paul
- secretary · British · resigned · Companies House
- director · British · appointed 1994-03-14 · resigned · Companies House
- GARNHAM, Severine Pascale
- secretary · French · appointed 2001-01-01 · resigned · Companies House
- GOGGIN, Kevin Paul
- director · British · appointed 2005-08-08 · resigned · Companies House
- director · British · appointed 1992-02-25 · resigned · Companies House
- GOLD, Jerome
- director · American · appointed 2011-06-30 · resigned · Companies House
- GOULD, Jeffrey Norman
- director · British · resigned · Companies House
- GROSSOUW, Johannes Michael
- director · Dutch · appointed 1991-04-17 · resigned · Companies House
- GUNN, Stephen Paul
- director · British · appointed 1996-03-26 · resigned · Companies House
- HANSON, James Eric
- director · British · appointed 2004-07-12 · resigned · Companies House
- HOLMES, Stephen Jack
- director · British · appointed 2010-11-29 · resigned · Companies House
- HOLMES, Tony
- director · British · resigned · Companies House
- KEARNEY, Thomas
- director · American · appointed 2011-06-30 · resigned · Companies House
- MOYNIHAN, Simon Patrick
- secretary · appointed 2017-09-30 · resigned · Companies House
- Novo Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2019-01-15 · CH · PSC register
Also holds roles at 6 other companies- NOVO GROUP LIMITEDbeneficial owner
- BONDED SERVICES LIMITEDbeneficial owner
- GLOBAL LOGISTICS WORLDWIDE LIMITEDbeneficial owner
- REEVES, John Anthony
- secretary · appointed 2014-01-29 · resigned · Companies House
- SMITH, Steven Miles
- secretary · British · appointed 1998-03-02 · resigned · Companies House
20 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns F.T.S. (FREIGHT FORWARDERS) LIMITED?
- What is F.T.S. (FREIGHT FORWARDERS) LIMITED's risk level?
- Where does F.T.S. (FREIGHT FORWARDERS) LIMITED appear across sources?