- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
FORTANCROSS LIMITED
FORTANCROSS LIMITED — active UK company, incorporated 1949 (oo:GB-COH-00472727). UBO chain traced 4 hops, 2 owners, 12 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1949-09-10
- Legal form
- ltd
- Activity
- 52290
- Registered office
- Woodlands 79 High Street, Greenhithe, Kent, DA9 9RD
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.
- FORTANCROSS LIMITED
None in current sources.
4-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 FORTANCROSS 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.
- 00472727
- Status
- active
- Type
- ltd
- Incorporated
- 1949-09-10
- Registered office
- Woodlands 79 High Street, Greenhithe, Kent, DA9 9RD
- SIC
- 52290
People & control
12 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.
- KNIGHT, Stephen
- director · British · appointed 2007-01-01 · Companies House
- RUCK, Barry John
- director · British · appointed 1997-06-24 · Companies House
- SEN, Dilsher
- secretary · British · appointed 2006-01-01 · Companies House
- Trans Global Group Limited
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 6 other companies- TRANS GLOBAL LOGISTICS LIMITEDbeneficial owner
- TRANS GLOBAL SHIPPING LIMITEDbeneficial owner
- TRANS GLOBAL AIR LIMITEDbeneficial owner
- AHMAD, Kaisar
- director · Usa · appointed 1999-01-04 · resigned · Companies House
- BURGIN, Gerald Anthony John
- director · British · appointed 1994-03-31 · resigned · Companies House
- DENNEHEY, Michael Anthony Reginald
- secretary · British · appointed 1998-02-04 · resigned · Companies House
- HOLDEN, Leslie James
- director · British · appointed 1995-07-05 · resigned · Companies House
- KNIGHT, Ronald Arthur
- director · British · resigned · Companies House
- LANGER, Henry David
- secretary · British · resigned · Companies House
- director · British · appointed 1995-07-05 · resigned · Companies House
- RUSSELL, Ralph Thomas
- director · British · resigned · Companies House
- SCOTT, Derek Wilson
- director · British · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORTANCROSS LIMITED?
- What is FORTANCROSS LIMITED's risk level?
- Where does FORTANCROSS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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