Who owns FERNANDO HOLDCO LIMITED?

In the current sources, FERNANDO HOLDCO LIMITED is connected to FERNANDO PARENT LIMITED, THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., FERNANDO PARENT LIMITED, THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FERNANDO HOLDCO LIMITED's risk level?

WhiteIntel flags FERNANDO HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FERNANDO HOLDCO LIMITED appear across sources?

FERNANDO HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 23
Resolved records: 3

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

Legal entityLowActive

FERNANDO HOLDCO LIMITED

Name: FERNANDO HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDO HOLDCO LIMITED, Company, GB

FERNANDO HOLDCO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12317980). UBO chain traced 23 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-12317980Inc. 15 Nov 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-11-15
Legal form: ltd
Activity: 64999
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

/02

Also appears in

The same real-world entity, resolved across sources.

/03

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

FERNANDO HOLDCO LIMITED
- FERNANDO PARENT LIMITED· beneficial owner100%· via OpenOwnership
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 FERNANDO HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 12317980
Status: active
Type: ltd
Incorporated: 2019-11-15
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SIC: 64999

/06

People & control

7 parties · 4 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.

■
Fernando Parent Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-09-25 · CH · PSC register
Also holds roles at 3 other companies
- Mr Brian Jonathan Carnebeneficial owner
- Mrs Mia Linda Drennanbeneficial owner
- GLAS SPECIALIST SERVICES LIMITEDbeneficial owner
●
LAKE, Simon Jonathan
- director · British · appointed 2020-08-19 · Companies House
●
LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2019-11-15 · Companies House
●
PARCELL, Graham James
- director · British · appointed 2020-08-19 · Companies House
●
FILER, Mark Howard
- director · British · appointed 2019-11-15 · resigned · Companies House
●
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
- corporate director · appointed 2019-11-15 · resigned · Companies House
■
The Law Debenture Intermediary Corporation P.L.C.
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-09-25 · CH · PSC register
Also holds roles at 74 other companies
- MORTIMER BTL 2023-1 PARENT LIMITEDbeneficial owner
- MORTIMER BTL 2022-1 PARENT LIMITEDbeneficial owner
- ALBA 2005-1 PLCbeneficial owner

7 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns FERNANDO HOLDCO LIMITED?: In the current sources, FERNANDO HOLDCO LIMITED is connected to FERNANDO PARENT LIMITED, THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., FERNANDO PARENT LIMITED, THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FERNANDO HOLDCO LIMITED's risk level?: WhiteIntel flags FERNANDO HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FERNANDO HOLDCO LIMITED appear across sources?: FERNANDO HOLDCO 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 FERNANDO HOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…