Who owns Futuris Group Limited?

In the current sources, Futuris Group Limited is connected to Mr Mark Philip Underwood, FLAMEFAST HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Futuris Group Limited's risk level?

WhiteIntel flags Futuris Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Futuris Group Limited appear across sources?

Futuris Group 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

Ownership hops held: 4

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

Legal entityLowDissolved

Futuris Group Limited

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

Futuris Group Limited — dissolved UK company, incorporated 2006 (gb-coh:06003706). UBO chain traced 4 hops, 2 owners, 11 officers. Every claim linked to its…

GB-COH 06003706Inc. 20 Nov 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2006-11-20
Legal form: ltd
Activity: 70100
Registered office: C/O Frp Advisory Llp Derby House, 12 Winckley Square, Preston, PR1 3JJ

/02

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

Futuris Group Limited
- Mr Mark Philip Underwood· beneficial owner62.5%· via CH PSC
- FLAMEFAST HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 Futuris Group Limited, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 06003706
Status: dissolved
Type: ltd
Incorporated: 2006-11-20
Registered office: C/O Frp Advisory Llp Derby House, 12 Winckley Square, Preston, PR1 3JJ
SIC: 70100

/04

People & control

11 parties · 3 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.

■
Flamefast Holdings Limited
- corporate PSC · 75–100% shares · England · since 2017-09-19 · CH · PSC register
Also holds roles at 16 other companies
- FLAMEFAST TECHNOLOGY SUPPLIES LTDbeneficial owner
- FLAMEFAST FM LTDbeneficial owner
- FLAMEFAST (U.K.) LIMITEDbeneficial owner
●
SWINDEN, Steven Antony
- secretary · appointed 2017-09-19 · Companies House
- director · British · appointed 2017-09-19 · Companies House
●
WARBURTON, Jane
- director · British · appointed 2017-09-19 · Companies House
●
DUGGAN, Julie Michelle
- secretary · British · appointed 2007-01-30 · resigned · Companies House
●
FITZPATRICK, Eric
- director · Irish · appointed 2007-01-30 · resigned · Companies House
●
FOXFORD, Michael John
- secretary · British · appointed 2006-11-20 · resigned · Companies House
●
SWINDEN, Stuart Antony
- director · British · appointed 2007-01-30 · resigned · Companies House
●
UNDERWOOD, Alan Ralph
- director · British · appointed 2007-01-30 · resigned · Companies House
●
UNDERWOOD, Jennifer Elizabeth
- director · British · appointed 2015-04-24 · resigned · Companies House
●
UNDERWOOD, Mark Philip
- director · British · appointed 2006-11-20 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2017-09-19 · CH · PSC register
●
UNDERWOOD, Steven Keith
- director · British · appointed 2007-01-30 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Futuris Group Limited?: In the current sources, Futuris Group Limited is connected to Mr Mark Philip Underwood, FLAMEFAST HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Futuris Group Limited's risk level?: WhiteIntel flags Futuris Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Futuris Group Limited appear across sources?: Futuris Group 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 Futuris Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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