- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WHEAL FAWLEY LTD
WHEAL FAWLEY LTD — active UK company, incorporated 2018 (oo:GB-COH-11156971). UBO chain traced 21 hops, 6 owners. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-01-18
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WHEAL FAWLEY LTD
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WHEAL FAWLEY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11156971
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-18
- Registered office
- Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
- SIC
- 96090
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-31
- Outstanding charges
- 1
People & control
2 parties · 0 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.
- CHRONOTIS LIMITEDAlso holds roles at 5 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Thomas Richard Barnettbeneficial owner
- Mr Thomas Richard Barnettbeneficial owner
- FMCH LTDAlso holds roles at 5 other companies
- CHRONOTIS HOLDINGS LTDbeneficial owner
- Mr Ronnie Aaron Shahmoonbeneficial owner
- CHRONOTIS LIMITEDbeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHEAL FAWLEY LTD?
- What is WHEAL FAWLEY LTD's risk level?
- Where does WHEAL FAWLEY LTD appear across sources?