Who owns Ferholding Uk Ltd?

In the current sources, Ferholding Uk Ltd is connected to Mr Giovanni Ferrero. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ferholding Uk Ltd's risk level?

WhiteIntel flags Ferholding Uk Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ferholding Uk Ltd appear across sources?

Ferholding Uk Ltd 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: 1

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

Legal entityLowDissolved

Ferholding Uk Ltd

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

Ferholding Uk Ltd — dissolved UK company, incorporated 2015 (gb-coh:09637211). UBO chain traced 1 hop, 1 owner, 1 holding, 10 officers. Every claim linked to…

GB-COH 09637211Inc. 12 Jun 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2015-06-12
Legal form: ltd
Activity: 64209
Registered office: 889 Greenford Road, Greenford, UB6 0HE, England

/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

Ferholding Uk Ltd
- Mr Giovanni Ferrero· beneficial owner· via CH PSC

Holdings / subsidiaries

Ferholding Uk Ltd
- THORNTONS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ferholding Uk Ltd — 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 Ferholding Uk Ltd 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 Ferholding Uk Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 09637211
Status: dissolved
Type: ltd
Incorporated: 2015-06-12
Registered office: 889 Greenford Road, Greenford, UB6 0HE, England
SIC: 64209

/04

People & control

12 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.

●
DI PIETRO, Paolo
- director · Italian · appointed 2019-07-08 · Companies House
●
Mr Giovanni Ferrero
- individual PSC · 50–75% votes · England · since 2016-04-06 · CH · PSC register
●
NERVEGNA, Alessandro
- director · Italian · appointed 2019-12-11 · Companies House
●
PESCAROLO, Marco
- director · Italian · appointed 2017-10-18 · Companies House
●
THANDI, Harpreet Kaur
- secretary · appointed 2020-11-11 · Companies House
●
CASTELLI, Salvatore
- director · Italian · appointed 2017-10-18 · resigned · Companies House
●
DE BOSIO, Matteo
- director · Italian · appointed 2015-07-30 · resigned · Companies House
●
DE MORAGAS RAGUE, Jorge
- director · Spanish · appointed 2015-06-12 · resigned · Companies House
●
MINNECI, Fabrizio
- director · Italian · appointed 2015-06-12 · resigned · Companies House
●
OLDANO, Pieraldo
- director · Italian · appointed 2017-10-18 · resigned · Companies House
●
SHIRLEY, Tim John
- secretary · appointed 2015-06-12 · resigned · Companies House
●
THORNTONS LIMITED
Also holds roles at 3 other companies
- Ferrero International S.A.beneficial owner
- IMCO (3496) LIMITEDbeneficial owner
- GARTNER PRALINES LIMITEDbeneficial owner

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

/05

Common questions

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Ferholding Uk Ltd — nothing is disclosed before that.

Claim this record