Who owns FRASERS GROUP TRADING LIMITED?

In the current sources, FRASERS GROUP TRADING LIMITED is connected to FRASERS GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRASERS GROUP TRADING LIMITED's risk level?

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

Where does FRASERS GROUP TRADING LIMITED appear across sources?

FRASERS GROUP TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1
Resolved records: 2

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

Legal entityLowActive

FRASERS GROUP TRADING LIMITED

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

FRASERS GROUP TRADING LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03406347). UBO chain traced 1 hop, 1 owner, 74 holdings, 16 officers. Cited…

OO GB-COH-03406347Inc. 21 Jul 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1997-07-21
Legal form: ltd
Activity: 47789
Registered office: Unit A, Brook Park East, Shirebrook, NG20 8RY

/02

Also appears in

GLEIF

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

FRASERS GROUP TRADING LIMITED
- FRASERS GROUP PLC· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

FRASERS GROUP TRADING LIMITED
- PSYCHE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- WIT INVEST (INVEST CO) LIMITED· beneficial owner87.5%· via CH PSC
- AGAPANTHUS INVESTCO HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- SOFA.COM BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- COVENTRY ARENA OPCO LIMITED· beneficial owner87.5%· via CH PSC
- WOODLANDSLOVE (INVEST CO) LIMITED· beneficial owner87.5%· via CH PSC
- XCM (INVEST CO) LIMITED· beneficial owner87.5%· via CH PSC
- ALPHA BRAND HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- JACK WILLS RETAIL LIMITED· beneficial owner87.5%· via CH PSC
- EVANS CYCLES LIMITED· beneficial owner87.5%· via CH PSC
- TABLE TENNIS PRO EUROPE LTD· beneficial owner87.5%· via CH PSC
- Sdi (5p Holdings) Limited· beneficial owner87.5%· via CH PSC
- HOUSE OF FRASER LIMITED· beneficial owner87.5%· via CH PSC
- 0112 BRIDGE ST LION HOT (FREEHOLDCO) LIMITED· beneficial owner87.5%· via CH PSC
- TRI YEOVIL UK LIMITED· beneficial owner87.5%· via CH PSC
- I SAW IT FIRST LIMITED· beneficial owner87.5%· via CH PSC
- REPUBLIC.COM RETAIL LIMITED· beneficial owner87.5%· via CH PSC
- 2929 ROW BROOK (FREEHOLDCO) LIMITED· beneficial owner87.5%· via CH PSC
- CASPIA INVESTCO HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- HUGO STORES LIMITED· beneficial owner87.5%· via CH PSC
- BORONIA INVESTCO HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- ZEE & CO ONLINE LIMITED· beneficial owner87.5%· via CH PSC
- GIEVES & HAWKES RETAIL LIMITED· beneficial owner87.5%· via CH PSC
- BRASHER LEISURE LIMITED· beneficial owner87.5%· via CH PSC
- MF BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- SD EQUESTRIAN LIMITED· beneficial owner87.5%· via CH PSC
- THACKERAYS (INVESTCO) LIMITED· beneficial owner87.5%· via CH PSC
- JAMES LILLYWHITES LIMITED· beneficial owner87.5%· via CH PSC
- MTPK INVESTCO LIMITED· beneficial owner87.5%· via CH PSC
- CRUISE CLOTHING LIMITED· beneficial owner87.5%· via CH PSC
- ETAIL SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- AGENT PROVOCATEUR LIMITED· beneficial owner87.5%· via CH PSC
- THE FLANNELS GROUP LIMITED· beneficial owner87.5%· via CH PSC
- AGENT PROVOCATEUR IP LIMITED· beneficial owner87.5%· via CH PSC
- SKI AND OUTDOOR WAREHOUSE LIMITED· beneficial owner87.5%· via CH PSC
- GRMNT LTD· beneficial owner87.5%· via CH PSC
- FOUR (INVESTCO) LIMITED· beneficial owner87.5%· via CH PSC
- VAN MILDERT (LIFESTYLE) LIMITED· beneficial owner87.5%· via CH PSC
- REDWOOD PROPERTYCO HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- World Of Service Limited· beneficial owner62.5%· via CH PSC
- LILLYWHITES LIMITED· beneficial owner87.5%· via CH PSC
- EVANS CYCLES PROPERTY LIMITED· beneficial owner87.5%· via CH PSC
- COVENTRY ARENA RETAIL LIMITED· beneficial owner87.5%· via CH PSC
- TB LOBSTER (INVESTCO) LIMITED· beneficial owner87.5%· via CH PSC
- 3927 COAL RD SEACROFT LDS (LEASECO) LIMITED· beneficial owner87.5%· via CH PSC
- COGGLES LUXURY (INVESTCO) LIMITED· beneficial owner87.5%· via CH PSC
- 68UK (INVESTCO) LIMITED· beneficial owner87.5%· via CH PSC
- WHOLESALE BICYCLES (EU) LIMITED· beneficial owner87.5%· via CH PSC
- EBYR (INVESTCO) LIMITED· beneficial owner87.5%· via CH PSC
- SPORTSDIRECT.COM RETAIL LIMITED· beneficial owner87.5%· via CH PSC
- RETAIL SERVICES (INVESTCO) LIMITED· beneficial owner87.5%· via CH PSC
- 18MONTROSE RETAIL LIMITED· beneficial owner87.5%· via CH PSC
- HEAVEN OR HELL LIMITED· beneficial owner87.5%· via CH PSC
- TS (INVESTCO) LIMITED· beneficial owner87.5%· via CH PSC
- DESIGNER TRAVEL GOODS LIMITED· beneficial owner62.5%· via CH PSC
- MISSGUIDED RETAIL LIMITED· beneficial owner87.5%· via CH PSC
- APHRODITE CLOTHING LIMITED· beneficial owner87.5%· via CH PSC
- HOUSE OF FRASER BRANDS LIMITED· beneficial owner87.5%· via CH PSC
- HOH (INVEST CO) LIMITED· beneficial owner87.5%· via CH PSC
- RUNNEL LIMITED· beneficial owner87.5%· via CH PSC
- WARESHOP2 LIMITED· beneficial owner87.5%· via CH PSC
- BSL INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- SDI GOLF LIMITED· beneficial owner87.5%· via CH PSC
- ECHO BRAND HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- 1821 ALBERT SQ SC WIDNES (FREEHOLDCO) LIMITED· beneficial owner87.5%· via CH PSC
- HOFCO (INVEST CO) LIMITED· beneficial owner87.5%· via CH PSC
- FRASERS GROUP F&B JV LIMITED· beneficial owner62.5%· via CH PSC
- DAHILA INVESTCO HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- ZEE & CO GROUP LIMITED· beneficial owner87.5%· via CH PSC
- MTA JOHN ANTHONY (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC
- DOUBLE TAKE LIMITED· beneficial owner87.5%· via CH PSC
- LSL HOLDINGS (LHFH) LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRASERS GROUP TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FRASERS GROUP TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on FRASERS GROUP TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 03406347
Status: active
Type: ltd
Incorporated: 1997-07-21
Registered office: Unit A, Brook Park East, Shirebrook, NG20 8RY
SIC: 47789

/05

People & control

52 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.

■
Frasers Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 21 other companies
- FRASERS GROUP FINANCIAL SERVICES LIMITEDbeneficial owner
- WIMBLEDON PARK SPORTS LIMITEDbeneficial owner
- STUDIO RETAIL HOLDINGS LIMITEDbeneficial owner
●
MEENAN, Daniel Mark
- director · British · appointed 2019-09-12 · Companies House
●
NEVITT, Sean Matthew
- director · British · appointed 1999-04-12 · Companies House
●
0112 BRIDGE ST LION HOT (FREEHOLDCO) LIMITED
Also holds roles at 1 other company
- FRS ESTATES LIMITEDbeneficial owner
●
1821 ALBERT SQ SC WIDNES (FREEHOLDCO) LIMITED
Also holds roles at 1 other company
- FRS ESTATES LIMITEDbeneficial owner
●
18MONTROSE RETAIL LIMITED
Also holds roles at 2 other companies
- FRS ESTATES LIMITEDbeneficial owner
- FOUR (HOLDINGS) LIMITEDbeneficial owner
●
3927 COAL RD SEACROFT LDS (LEASECO) LIMITED
Also holds roles at 1 other company
- PDL SLZ (INVESTCO) LIMITEDbeneficial owner
●
AGAPANTHUS INVESTCO HOLDCO LIMITED
Also holds roles at 2 other companies
- COMMERCE PSNL (INVESTCO) LIMITEDbeneficial owner
- YSV (HOLDCO) LIMITEDbeneficial owner
●
AGENT PROVOCATEUR IP LIMITED
Also holds roles at 2 other companies
- FOUR MARKETING LIMITEDbeneficial owner
- AGENT PROVOCATEUR LICENSING LIMITEDbeneficial owner
●
AGENT PROVOCATEUR LIMITED
Also holds roles at 2 other companies
- FOUR MARKETING LIMITEDbeneficial owner
- AGENT PROVOCATEUR INTERNATIONAL LIMITEDbeneficial owner
●
ALPHA BRAND HOLDCO LIMITED
Also holds roles at 1 other company
- BRANDS HOLDINGS LIMITEDbeneficial owner
●
APHRODITE CLOTHING LIMITED
Also holds roles at 2 other companies
- Mr Duncan Mckenziebeneficial owner
- Mr Andrew Mckenziebeneficial owner
●
ASHLEY, John Charles
- director · British · appointed 1999-06-03 · resigned · Companies House
●
ASHLEY, Michael James Wallace
- director · British · appointed 1997-07-21 · resigned · Companies House
●
BRASHER LEISURE LIMITED
Also holds roles at 1 other company
- Mr Hugh William Brasherbeneficial owner
●
BRIGHTWELL, Eric Johann Frederick
- director · British · appointed 1997-07-21 · resigned · Companies House
●
BSL INTERNATIONAL LIMITED
Also holds roles at 1 other company
- BOB WOOLMER SALES LIMITEDbeneficial owner
●
BYERS, Karen
- director · British · appointed 2004-05-01 · resigned · Companies House
●
CASPIA INVESTCO HOLDCO LIMITED
Also holds roles at 1 other company
- IWL REALISATIONS 2023 LTDbeneficial owner
●
COGGLES LUXURY (INVESTCO) LIMITED
Also holds roles at 1 other company
- FRASERS GROUP PLCbeneficial owner
●
COVENTRY ARENA OPCO LIMITED
Also holds roles at 1 other company
- COVCITYCO LTDbeneficial owner
●
COVENTRY ARENA RETAIL LIMITED
Also holds roles at 1 other company
- COVCITYCO LTDbeneficial owner
●
DESIGNER TRAVEL GOODS LIMITED
Also holds roles at 2 other companies
- RED CEDAR CAPITAL LTDbeneficial owner
- Mr Eli Zekariabeneficial owner
●
DIX, Margaret Ann
- secretary · British · appointed 1997-07-21 · resigned · Companies House
●
DOUBLE TAKE LIMITED
Also holds roles at 1 other company
- MASH HOLDINGS LIMITEDbeneficial owner
●
EVANS CYCLES LIMITED
Also holds roles at 1 other company
- FRS ESTATES LIMITEDbeneficial owner
●
FORSEY, David Michael
- secretary · British · appointed 1997-07-21 · resigned · Companies House
- director · British · appointed 1999-06-03 · resigned · Companies House
●
FOUR (INVESTCO) LIMITED
Also holds roles at 1 other company
- FOUR (HOLDINGS) LIMITEDbeneficial owner
●
FRASERS GROUP F&B JV LIMITED
Also holds roles at 4 other companies
- LIVERPOOL F&B LIMITEDbeneficial owner
- CAFE CLO LIMITEDbeneficial owner
- ZGFG LTDbeneficial owner
●
GRMNT LTD
Also holds roles at 3 other companies
- Mr Philip John Hankinsonbeneficial owner
- Mr Howard Scott Egglestonbeneficial owner
- Mr John William Reidbeneficial owner
●
HEAVEN OR HELL LIMITED
Also holds roles at 1 other company
- Seven Strong Limitedbeneficial owner
●
HOUSE OF FRASER BRANDS LIMITED
Also holds roles at 1 other company
- CRIMINAL CLOTHING LTD.beneficial owner
●
I SAW IT FIRST LIMITED
Also holds roles at 3 other companies
- Ms Zeenal Patelbeneficial owner
- M&R DEVELOPMENTS LIMITEDbeneficial owner
- Mr Jalaludin Abdulla Bhanji Kamanibeneficial owner
●
KEMPSTER, Jonathan
- director · British · appointed 2018-04-03 · resigned · Companies House
●
LSL HOLDINGS (LHFH) LIMITED
Also holds roles at 1 other company
- LOVELL SPORTS (HOLDINGS) LIMITEDbeneficial owner
●
MELLORS, Robert Frank
- director · British · appointed 2002-08-01 · resigned · Companies House
●
MF BIDCO LIMITED
Also holds roles at 3 other companies
- MF FINCO1 LIMITEDbeneficial owner
- MF INTERMEDIATE LIMITEDbeneficial owner
- MATCHESFASHION LIMITEDbeneficial owner
●
MTA JOHN ANTHONY (HOLDINGS) LIMITED
Also holds roles at 4 other companies
- JOHN ANTHONY (SWINDON) LIMITEDbeneficial owner
- Mr Mark James Brewerbeneficial owner
- Mr Alastair Irvinebeneficial owner
●
MTPK INVESTCO LIMITED
Also holds roles at 1 other company
- YEOMANS OUTDOORS LIMITEDbeneficial owner
●
OLSEN, Cameron John
- secretary · appointed 2013-12-04 · resigned · Companies House
●
PIPER, Thomas James
- secretary · appointed 2019-07-01 · resigned · Companies House
- director · British · appointed 2022-08-10 · resigned · Companies House
●
PSYCHE HOLDINGS LIMITED
Also holds roles at 2 other companies
- PSYCHE LIMITEDbeneficial owner
- Mr Stephen Cochranebeneficial owner
●
RETAIL SERVICES (INVESTCO) LIMITED
Also holds roles at 1 other company
- RANGERS RETAIL LIMITEDbeneficial owner
●
SD EQUESTRIAN LIMITED
Also holds roles at 1 other company
- ROBINSONS COUNTRY LEISURE LIMITEDbeneficial owner
●
SOFA.COM BIDCO LIMITED
Also holds roles at 1 other company
- SOFA.COM LTDbeneficial owner
●
TYLEE-BIRDSALL, Rebecca Louise
- secretary · appointed 2011-04-06 · resigned · Companies House
●
WIT INVEST (INVEST CO) LIMITED
Also holds roles at 1 other company
- WIT TRAINING LIMITEDbeneficial owner
●
WOODLANDSLOVE (INVEST CO) LIMITED
Also holds roles at 13 other companies
- R. D. SCOTT LIMITEDbeneficial owner
- GIULIO FASHION LIMITEDbeneficial owner
- WHCO LIMITEDbeneficial owner
●
WOOTTON, Christopher Stuart
- director · British · appointed 2019-04-23 · resigned · Companies House
●
XCM (INVEST CO) LIMITED
Also holds roles at 1 other company
- X CHANNEL MARKETING LIMITEDbeneficial owner
●
ZEE & CO GROUP LIMITED
Also holds roles at 3 other companies
- Mrs Jeanette Reynoldsbeneficial owner
- ZEE & CO. LIMITEDbeneficial owner
- Mr Stephen Paul Reynoldsbeneficial owner
●
ZEE & CO ONLINE LIMITED
Also holds roles at 4 other companies
- Mr Stephen Paul Reynoldsbeneficial owner
- Mrs Jeanette Reynoldsbeneficial owner
- Grace Reynoldsbeneficial owner

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

/06

Common questions

Who owns FRASERS GROUP TRADING LIMITED?: In the current sources, FRASERS GROUP TRADING LIMITED is connected to FRASERS GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FRASERS GROUP TRADING LIMITED's risk level?: WhiteIntel flags FRASERS GROUP TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRASERS GROUP TRADING LIMITED appear across sources?: FRASERS GROUP TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRASERS GROUP TRADING 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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