---
title: "Fa Ii Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e9450e0-c697-4240-8a1a-3bb5b1f8b428
json: https://whiteintel.dev/api/public/dossier/4e9450e0-c697-4240-8a1a-3bb5b1f8b428
identifier: gb-coh:06906057
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fa Ii Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06906057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e9450e0-c697-4240-8a1a-3bb5b1f8b428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e9450e0-c697-4240-8a1a-3bb5b1f8b428  

## Ownership & control

### Holdings / subsidiaries

- **FALCON ACQUISITIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f42515c-f7b7-5737-aeae-9de50b619a65

## Company profile (live · UK Companies House)

- **Company number:** `06906057`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-05-14
- **Registered office:** 12 Bugle Street, Southampton, Hampshire, SO14 2JY
- **SIC:** 74990

### Officers

- GEORGE, Kevin Alan — director · British · appointed 2017-10-27
- WINTER, Paul Richard — director · British · appointed 2018-01-09
- SCOTT, Richard Antony Cargill — secretary · British · appointed 2009-08-12 · resigned 2009-10-16
- SISEC LIMITED — corporate secretary · appointed 2009-05-14 · resigned 2009-08-12
- BRADBURY, Kenton Edward — director · British · appointed 2009-12-17 · resigned 2014-01-20
- CAMPBELL, Michael Francis — director · Canadian · appointed 2017-07-07 · resigned 2018-01-09
- CLARKE, Edward Hilton — director · British · appointed 2009-08-12 · resigned 2009-11-23
- COOPER, James Nigel Shelley — director · British · appointed 2009-08-12 · resigned 2012-12-20
- DELLACHA, Maria Georgina — director · British · appointed 2016-10-20 · resigned 2017-07-07
- HAZELWOOD, Charles John Gore — director · British · appointed 2017-07-07 · resigned 2018-01-09
- HELMORE, Max David Charles — director · British · appointed 2012-12-20 · resigned 2015-06-26
- NELSON, Stephen Keith James — director · British · appointed 2013-05-24 · resigned 2017-07-07
- SCHUMACHER, Bernd — director · German · appointed 2015-06-26 · resigned 2016-08-17
- SCOTT, Richard Antony Cargill — director · British · appointed 2009-08-12 · resigned 2009-10-16
- SEYMOUR, Michael John — director · British · appointed 2009-05-14 · resigned 2009-08-12
- WILSON, Edward Arthur — director · British · appointed 2017-07-07 · resigned 2018-01-09
- LOVITING LIMITED — corporate director · appointed 2009-05-14 · resigned 2009-08-12
- SERJEANTS' INN NOMINEES LIMITED — corporate director · appointed 2009-05-14 · resigned 2009-08-12

### Beneficial owners (Persons with Significant Control)

- [Red Funnel Limited](https://whiteintel.dev/entity/4f1a7e79-887b-5236-a1d2-bb93a37158b3) — 75–100% shares · corporate PSC · England — since 2018-01-31
- [Fa Iii Limited](https://whiteintel.dev/entity/ddbfa7c5-85fb-43ce-8468-6463b19dc7dd) — 75–100% shares · corporate PSC · England — ceased 2018-01-31

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Fa Ii Limited** — https://whiteintel.dev/entity/4e9450e0-c697-4240-8a1a-3bb5b1f8b428 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fa Ii Limited**. Human view: https://whiteintel.dev/entity/4e9450e0-c697-4240-8a1a-3bb5b1f8b428 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e9450e0-c697-4240-8a1a-3bb5b1f8b428._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._