- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
FORTEL (NW) LTD
FORTEL (NW) LTD — liquidation UK company, incorporated 2017 (oo:GB-COH-10926592). UBO chain traced 22 hops, 10 owners, 6 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 22-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2017-08-22
- Legal form
- ltd
- Activity
- 46180
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
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.
- FORTEL (NW) LTD
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
8 parties · 3 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.
- Direct Property Investments Ltd
- corporate PSC · 25–50% shares · England · since 2018-02-19 · CH · PSC register
Also holds roles at 22 other companies- M DEVELOPMENTS LIMITEDbeneficial owner
- SILKHOUSE COURT LTDbeneficial owner
- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
- Dmc Estates Limited
- corporate PSC · 25–50% shares · England · since 2018-02-19 · CH · PSC register
Also holds roles at 22 other companies- BEAUMONT MORGAN DEVELOPMENTS LIMITEDbeneficial owner
- Mrs Karen Mcclellanbeneficial owner
- M DEVELOPMENTS LIMITEDbeneficial owner
Unlock all 8 parties, full beneficial ownership chains & directorship networks.
8 parties · 3 current. Ceased and resigned records are retained as history.
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 FORTEL (NW) LTD, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 10926592
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-08-22
- Registered office
- Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- SIC
- 46180
Common questions
- Who owns FORTEL (NW) LTD?
- What is FORTEL (NW) LTD's risk level?
- Where does FORTEL (NW) LTD appear across sources?