- Sources fused
- 2
- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
FAWLEY INDUSTRIAL LIMITED
FAWLEY INDUSTRIAL LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10562176). UBO chain traced 59 hops, 4 owners, 15 holdings, 4 officers. Cited to…
Ownership resolves 59 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-01-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 16/18 Beak Street, London, W1F 9RD, 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.
- FAWLEY INDUSTRIAL LIMITED
- FAWLEY INDUSTRIAL LIMITED
59-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 FAWLEY INDUSTRIAL LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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Register record, filings & financials
live · Companies House- Company no.
- 10562176
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-13
- Registered office
- 16/18 Beak Street, London, W1F 9RD, England
- SIC
- 64209
People & control
13 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.
- LOCKHART-ROSS, Inca
- secretary · appointed 2017-02-23 · Companies House
- MCGOWAN, Paul Patrick
- director · Irish · appointed 2017-02-23 · Companies House
- individual PSC · significant influence or control · England · since 2017-04-03 · CH · PSC register
- WHITCOMB, Hugh Mark
- director · English · appointed 2019-10-01 · Companies House
- 1846 Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-04-03 · CH · PSC register
Also holds roles at 17 other companies- BLACK THORN CAPITAL LIMITEDbeneficial owner
- HUK 79 LIMITEDbeneficial owner
- HUK 76 LIMITEDbeneficial owner
- AMCOMRI 14 LIMITEDAlso holds roles at 3 other companies
- AMCOMRI GROUP PLCbeneficial owner
- T P MATRIX LIMITEDbeneficial owner
- Mr Paul Patrick Mcgowanbeneficial owner
- BLUNDELL PRODUCTION HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BLUNDELL PRODUCTION EQUIPMENT LIMITEDbeneficial owner
- AMCOMRI GROUP PLCbeneficial owner
- Mr Paul Patrick Mcgowanbeneficial owner
- DUNVILLE LIMITEDAlso holds roles at 3 other companies
- J.A. HARRISON & COMPANY (MANCHESTER) LIMITEDbeneficial owner
- AMCOMRI GROUP PLCbeneficial owner
- Mr Paul Patrick Mcgowanbeneficial owner
- FIENNES RESTORATION HOLDINGS LIMITEDAlso holds roles at 6 other companies
- THE HISTORIC ENGINE COMPANY LIMITEDbeneficial owner
- FIENNES RESTORATION LIMITEDbeneficial owner
- Mr Paul Patrick Mcgowanbeneficial owner
- FORTY BW LIMITEDAlso holds roles at 5 other companies
- 1846 NOMINEES LIMITEDbeneficial owner
- Mr Paul Patrick Mcgowanbeneficial owner
- UK WINDOWS & DOORS GROUP LIMITEDbeneficial owner
- HUK 84 LIMITEDAlso holds roles at 7 other companies
- 1846 NOMINEES LIMITEDbeneficial owner
- Mr Paul Patrick Mc Gowanbeneficial owner
- Mr Paul Patrick Mcgowanbeneficial owner
- IVS SWANSEA LIMITEDAlso holds roles at 5 other companies
- Amcomri Gp Limitedbeneficial owner
- Mr Paul Patrick Mcgowanbeneficial owner
- AMCOMRI GROUP PLCbeneficial owner
- LEE, Robert James
- director · British · appointed 2017-01-13 · resigned · Companies House
- PREMIER LIMPET LIMITEDAlso holds roles at 2 other companies
- AMCOMRI GROUP PLCbeneficial owner
- DALPO GROUP UK LIMITEDbeneficial owner
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FAWLEY INDUSTRIAL LIMITED?
- What is FAWLEY INDUSTRIAL LIMITED's risk level?
- Where does FAWLEY INDUSTRIAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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