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Coverage — measured
Sources fused
2
Ownership hops held
69

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

Legal entityLowActive

TRIOS FACILITIES MANAGEMENT LIMITED

TRIOS FACILITIES MANAGEMENT LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03616663). UBO chain traced 69 hops, 9 owners, 3 holdings, 20 officers.…

OO GB-COH-03616663Inc. 17 Aug 1998ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 69 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-08-17
Legal form
ltd
Activity
43999
Registered office
Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, England
/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
Holdings / subsidiaries
Walk the full UBO chain
69 hops lockedSTANDARD

69-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

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 TRIOS FACILITIES MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03616663
Status
active
Type
ltd
Incorporated
1998-08-17
Registered office
Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, England
SIC
43999
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-09-02
FORMERLY KNOWN AS
  • SPIE FACILITIES LIMITED
  • TRIOS PROPERTY LIMITED
  • MIDDLETON MAINTENANCE SERVICES LIMITED
/06

People & control

28 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.

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

/07

Common questions

Who owns TRIOS FACILITIES MANAGEMENT LIMITED?
In the current sources, TRIOS FACILITIES MANAGEMENT LIMITED is connected to DALKIA OPERATIONS HOLDING LIMITED, W6S DIRECTORS LIMITED, GOLD ROUND LIMITED, W6S DIRECTORS LIMITED, DALKIA OPERATIONS HOLDING LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRIOS FACILITIES MANAGEMENT LIMITED's risk level?
WhiteIntel flags TRIOS FACILITIES MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRIOS FACILITIES MANAGEMENT LIMITED appear across sources?
TRIOS FACILITIES MANAGEMENT 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 TRIOS FACILITIES MANAGEMENT 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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