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Coverage — measured
Sources fused
2
Ownership hops held
22
Resolved records
3

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

Legal entityLowActive

FOREST GROUP HOLDINGS LIMITED

FOREST GROUP HOLDINGS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06883198). UBO chain traced 22 hops, 7 owners, 7 officers. Cited to 2…

OO GB-COH-06883198Inc. 21 Apr 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-04-21
Legal form
ltd
Activity
64209
Registered office
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedDOSSIER

22-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 FOREST GROUP HOLDINGS 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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
06883198
Status
active
Type
ltd
Incorporated
2009-04-21
Registered office
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
SIC
64209
/05

People & control

8 parties · 5 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.

8 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FOREST GROUP HOLDINGS LIMITED?
In the current sources, FOREST GROUP HOLDINGS LIMITED is connected to Mr Andrew Fraser, Mr Neil Fraser, Mrs Janine Vernon, MITIE LIMITED, Mr Andrew Fraser and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FOREST GROUP HOLDINGS LIMITED's risk level?
WhiteIntel flags FOREST GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FOREST GROUP HOLDINGS LIMITED appear across sources?
FOREST GROUP HOLDINGS 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 FOREST GROUP HOLDINGS 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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