- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CLO&FLO LIMITED
CLO&FLO LIMITED — liquidation UK company, incorporated 1993 (oo:GB-COH-02849060). UBO chain traced 6 hops, 6 owners, 11 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1993-08-28
- Legal form
- ltd
- Activity
- 96020
- Registered office
- 10 St. Helens Road, Swansea, SA1 4AW
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.
- CLO&FLO LIMITED
None in current sources.
6-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 CLO&FLO LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 02849060
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1993-08-28
- Registered office
- 10 St. Helens Road, Swansea, SA1 4AW
- SIC
- 96020
People & control
10 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.
- BELLAS, Chloe
- director · British · appointed 2013-04-30 · Companies House
- individual PSC · 25–50% shares · since 2018-06-15 · CH · PSC register
- BELLAS, Florence
- director · British · appointed 2017-10-01 · Companies House
- individual PSC · 25–50% shares · since 2018-06-15 · CH · PSC register
- secretary · appointed 2013-04-30 · resigned · Companies House
- TAYLER BRADSHAW LIMITED
- corporate secretary · appointed 2019-10-25 · Companies House
- BELLAS, Francois
- director · French · appointed 1993-09-20 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2018-06-15 · CH · PSC register
- BELLAS, Susan
- secretary · British · appointed 1994-06-28 · resigned · Companies House
- CENTAUR SECRETARIES LIMITED
- corporate secretary · appointed 1993-09-20 · resigned · Companies House
- FILLETTIAZ, Laurent
- secretary · French · appointed 2005-01-04 · resigned · Companies House
- FILLIETTIAZ, Laurent
- director · French · appointed 2005-01-04 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1993-08-28 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-08-28 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLO&FLO LIMITED?
- What is CLO&FLO LIMITED's risk level?
- Where does CLO&FLO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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