- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
VORTEX ADVANCED ENGINEERING LIMITED
VORTEX ADVANCED ENGINEERING LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12172238). UBO chain traced 19 hops, 10 owners, 3 holdings, 8 officers.…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-08-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Pen Cutting Tools, Bold Street, Sheffield, S9 2LR, England
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.
- VORTEX ADVANCED ENGINEERING LIMITED
- VORTEX ADVANCED ENGINEERING LIMITED
19-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 VORTEX ADVANCED ENGINEERING LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 12172238
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-23
- Registered office
- Pen Cutting Tools, Bold Street, Sheffield, S9 2LR, England
- SIC
- 64209
People & control
14 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.
- AU, Benjamin
- director · British · appointed 2025-01-17 · Companies House
- BADGER, Malcolm
- director · British · appointed 2025-01-17 · Companies House
- Madwell & Co Investments Ltd
- corporate PSC · 75–100% shares · England · since 2025-01-17 · CH · PSC register
Also holds roles at 2 other companies- Mr Malcolm Badgerbeneficial owner
- Mr Ben Aubeneficial owner
- Freycinet Limited
- corporate PSC · 25–50% shares · England · ceased 2025-01-17 · CH · PSC register
Also holds roles at 3 other companies- John Whitfieldbeneficial owner
- THREESIXTY INVESTMENTS LIMITEDbeneficial owner
- THREESIXTY HOLDCO 1 LIMITEDbeneficial owner
- LING, Caroline Alison
- director · British · appointed 2020-10-27 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-10-09 · CH · PSC register
- LING, Simon Jonathan
- director · British · appointed 2019-09-30 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-10-09 · CH · PSC register
- Meteora Industrials Limited
- corporate PSC · 25–50% shares · England · ceased 2025-01-17 · CH · PSC register
Also holds roles at 4 other companies- Mr Simon Jonathan Lingbeneficial owner
- THREESIXTY INVESTMENTS LIMITEDbeneficial owner
- THREESIXTY HOLDCO 1 LIMITEDbeneficial owner
- PEN CUTTING HOLDINGS LIMITEDAlso holds roles at 1 other company
- Mr Thomas William Shawbeneficial owner
- Raybould Asset Management Ltd
- corporate PSC · 25–50% shares · England · ceased 2025-01-17 · CH · PSC register
Also holds roles at 7 other companies- Peter Raybouldbeneficial owner
- THREESIXTY COMMERCIAL FINANCE LIMITEDbeneficial owner
- ALCHEMY BLOODSTOCK LTDbeneficial owner
- RAYBOULD, Helene Amanda
- director · British · appointed 2020-10-27 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-10-09 · CH · PSC register
- RAYBOULD, Peter James
- director · British · appointed 2019-08-23 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-10-02 · CH · PSC register
- VORTEX ADVANCED ENGINEERING INVEST CO LIMITEDAlso holds roles at 1 other company
- DELTA PRECISION ENGINEERING NORTH EAST LIMITEDbeneficial owner
- WHITFIELD, Elizabeth Ann
- director · British · appointed 2020-10-27 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-10-09 · CH · PSC register
- WHITFIELD, John Neville
- director · British · appointed 2019-08-23 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-10-09 · CH · PSC register
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VORTEX ADVANCED ENGINEERING LIMITED?
- What is VORTEX ADVANCED ENGINEERING LIMITED's risk level?
- Where does VORTEX ADVANCED ENGINEERING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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