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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

EXPRESS FM LIMITED

EXPRESS FM LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04624367). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-04624367Inc. 23 Dec 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-12-23
Legal form
ltd
Activity
60100, 85590
Registered office
4 Francis Road, Market Lavington, Devizes, Wiltshire, SN10 4DH
/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

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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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 EXPRESS FM LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
04624367
Status
active
Type
ltd
Incorporated
2002-12-23
Registered office
4 Francis Road, Market Lavington, Devizes, Wiltshire, SN10 4DH
SIC
60100, 85590
/04

People & control

5 parties · 2 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.

  • BUGGY, Cheryl
    • director · British · appointed 2002-12-23 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • PRICE, Roger John
    • secretary · British · appointed 2009-03-19 · Companies House
    • director · British · appointed 2009-03-19 · Companies House
    • individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
  • CARNEGY, Christopher Roy
    • secretary · British · appointed 2002-12-23 · resigned · Companies House
    • director · British · appointed 2002-12-23 · resigned · Companies House
  • WATERLOW NOMINEES LIMITED
    • corporate nominee director · appointed 2002-12-23 · resigned · Companies House
  • WATERLOW SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2002-12-23 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EXPRESS FM LIMITED?
In the current sources, EXPRESS FM LIMITED is connected to Ms Cheryl Buggy, Mr Roger John Price, Mr Roger John Price, Ms Cheryl Buggy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EXPRESS FM LIMITED's risk level?
WhiteIntel flags EXPRESS FM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EXPRESS FM LIMITED appear across sources?
EXPRESS FM 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 EXPRESS FM 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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