- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
FRESH START FINANCE LIMITED
FRESH START FINANCE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-SC197638). UBO chain traced 16 hops, 6 owners, 9 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-06-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 30 Walker Street, Edinburgh, EH3 7HR, 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.
- FRESH START FINANCE LIMITED
None in current sources.
16-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 FRESH START FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- SC197638
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-29
- Registered office
- 30 Walker Street, Edinburgh, EH3 7HR, Scotland
- SIC
- 99999
People & control
11 parties · 4 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.
- BRODNICKI, Peter Christopher Steven
- director · British · appointed 2019-07-02 · Companies House
- BURGAUD MCCARTHY, Emilie Nadia Marcelline
- director · French · appointed 2024-06-18 · Companies House
- First Mortgage Direct Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-06-14 · CH · PSC register
Also holds roles at 11 other companies- Mr Robert Lawrence Mcgrailbeneficial owner
- Mr Ian Robert Mcgrailbeneficial owner
- MORTGAGE ADVICE BUREAU LIMITEDbeneficial owner
- MCGRAIL, Ian Robert
- director · British · appointed 2008-03-28 · Companies House
- individual PSC · 25–50% shares · ceased 2019-06-14 · CH · PSC register
- MCGRAIL, Robert Lawrence
- secretary · British · appointed 1999-06-29 · resigned · Companies House
- director · British · appointed 1999-06-29 · resigned · Companies House
- Mr Fredrick James Woods
- individual PSC · 25–50% shares · Scotland · ceased 2016-04-06 · CH · PSC register
- Mr Robert Mcgrail
- individual PSC · 25–50% shares · Scotland · ceased 2019-06-14 · CH · PSC register
- OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 1999-06-29 · resigned · Companies House
- THOMPSON, Benjamin David
- director · British · appointed 2019-07-02 · resigned · Companies House
- TILLEY, Lucy Claire
- director · British · appointed 2019-07-02 · resigned · Companies House
- WOODS, Frederick James
- director · British · appointed 1999-06-29 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRESH START FINANCE LIMITED?
- What is FRESH START FINANCE LIMITED's risk level?
- Where does FRESH START FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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