- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
PROFESSIONAL FEE PROTECTION LIMITED
PROFESSIONAL FEE PROTECTION LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09569634). Offshore exposure upstream, UBO chain traced 33 hops, 5…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-04-30
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 5 Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
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.
- PROFESSIONAL FEE PROTECTION LIMITED
- PROFESSIONAL FEE PROTECTION LIMITED
33-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 PROFESSIONAL FEE PROTECTION LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 09569634
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-04-30
- Registered office
- 5 Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England
- SIC
- 65120
People & control
20 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.
- ARDONAGH CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2022-01-27 · Companies House
- COUGILL, Diane
- director · British · appointed 2023-08-11 · Companies House
- EROTOCRITOU, Antonios
- director · Cypriot · appointed 2024-10-16 · Companies House
- Geo Specialty Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-08 · CH · PSC register
- BONE, David
- director · British · appointed 2015-12-03 · resigned · Companies House
- BURNETT, Nicholas John
- director · British · appointed 2015-04-30 · resigned · Companies House
- Cbl Corporation LimitedAlso holds roles at 3 other companies
- INTERCEDE 2408 LIMITEDbeneficial owner
- Cbl Corporation Ltdbeneficial owner
- PFP TAX SERVICES LIMITEDbeneficial owner
- Cbl Corporation Ltd
- corporate PSC · 75–100% shares · New Zealand · ceased 2018-07-09 · CH · PSC register
Also holds roles at 1 other company- Cbl Corporation Limitedbeneficial owner
- CHRISTER, Mark Douglas Anthony
- director · British · appointed 2017-06-05 · resigned · Companies House
- COLES, Derek John
- director · British · appointed 2019-09-10 · resigned · Companies House
- HARRIS, Peter Alan
- director · New Zealander · appointed 2016-01-26 · resigned · Companies House
- HOUGH, Scott William
- director · British · appointed 2019-09-10 · resigned · Companies House
- HOWELL, James Gwilym
- director · British · appointed 2015-04-30 · resigned · Companies House
- IGOE, Kevin James
- director · British · appointed 2015-04-30 · resigned · Companies House
- Nevada Investment Holdings 3 Limited
- corporate PSC · 75–100% shares · England · ceased 2019-03-08 · CH · PSC register
Also holds roles at 2 other companies- Ardonagh Advisory Holdings Limitedbeneficial owner
- Ardonagh Finco Uk Limitedbeneficial owner
- PFP TAX SERVICES LIMITEDAlso holds roles at 3 other companies
- Mr Peter Alan Harrisbeneficial owner
- Mr Alistair Leighton Hutchinsonbeneficial owner
- Cbl Corporation Limitedbeneficial owner
- PONS, Francis Joseph
- director · British · appointed 2015-04-30 · resigned · Companies House
- PROFESSIONAL FEE PROTECTION LIMITEDAlso holds roles at 5 other companies
- PFP TAX SERVICES LIMITEDbeneficial owner
- Cbl Corporation Ltdbeneficial owner
- Geo Specialty Group Holdings Limitedbeneficial owner
- ROSE, Amanda Jane
- secretary · appointed 2015-12-03 · resigned · Companies House
- SUTTON, Jonathan Guy, Mr
- director · British · appointed 2022-01-27 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROFESSIONAL FEE PROTECTION LIMITED?
- What is PROFESSIONAL FEE PROTECTION LIMITED's risk level?
- Where does PROFESSIONAL FEE PROTECTION LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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