Who owns FI PROPERTY GROUP LIMITED?

In the current sources, FI PROPERTY GROUP LIMITED is connected to KNOWLESWAY LIMITED, Mr Timothy John Peter Knowles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FI PROPERTY GROUP LIMITED's risk level?

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

Where does FI PROPERTY GROUP LIMITED appear across sources?

FI PROPERTY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

FI PROPERTY GROUP LIMITED

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

FI PROPERTY GROUP LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07199239). UBO chain traced 10 hops, 2 owners, 8 holdings, 6 officers. Cited to 2…

OO GB-COH-07199239Inc. 23 Mar 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-03-23
Legal form: ltd
Activity: 64209
Registered office: Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF

/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

FI PROPERTY GROUP LIMITED
- KNOWLESWAY LIMITED· beneficial owner87.5%· via CH PSC
- Mr Timothy John Peter Knowles· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

FI PROPERTY GROUP LIMITED
- Britannic Holdings Limited· beneficial owner87.5%· via CH PSC
- LEA VALLEY LIMITED· beneficial owner87.5%· via CH PSC
- FI FACILITIES MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- WILDMOOR (HULL) LIMITED· beneficial owner87.5%· via CH PSC
- SOLUTUS ADVISORS LIMITED· beneficial owner87.5%· via CH PSC
- D KNOWLES INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- FIRST INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- BOTANY BAY ASSET MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 FI PROPERTY GROUP 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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 07199239
Status: active
Type: ltd
Incorporated: 2010-03-23
Registered office: Botany Bay Canal Mill, Botany Brow, Chorley, Lancashire, PR6 9AF
SIC: 64209

/04

People & control

11 parties · 4 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.

●
HOPKINSON, Thomas Duncan
- director · British · appointed 2010-09-22 · Companies House
●
KNOWLES, Timothy John Peter
- director · British · appointed 2011-04-01 · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-12-22 · CH · PSC register
■
Knowlesway Limited
- corporate PSC · 75–100% shares · England · since 2021-12-22 · CH · PSC register
Also holds roles at 3 other companies
- Mr Duncan Hopkinsonbeneficial owner
- Mr John Corkerbeneficial owner
- Ms Claire Caroline Sharpbeneficial owner
●
SHARP, Claire Caroline
- secretary · British · appointed 2010-09-22 · Companies House
- director · British · appointed 2010-09-22 · Companies House
●
Britannic Holdings Limited
Also holds roles at 3 other companies
- BOTANY AVIATION LTD.beneficial owner
- BYGONE TIMES RENTS LIMITEDbeneficial owner
- BYGONE TIMES TRADING LIMITEDbeneficial owner
●
CARTER, John
- director · British · appointed 2010-03-23 · resigned · Companies House
●
D KNOWLES INVESTMENTS LIMITED
Also holds roles at 1 other company
- Mr Dominic Knowlesbeneficial owner
●
DIXON, William Ronald
- director · British · appointed 2010-09-22 · resigned · Companies House
●
LEA VALLEY LIMITED
Also holds roles at 7 other companies
- FOCUS YARDS LIMITEDbeneficial owner
- FI AGRICULTURAL LIMITEDbeneficial owner
- EIGHT INDUSTRIAL (WINNINGTON) LIMITEDbeneficial owner
●
SOLUTUS ADVISORS LIMITED
Also holds roles at 1 other company
- MAPLESUDDEN LIMITEDbeneficial owner
●
WILDMOOR (HULL) LIMITED
Also holds roles at 1 other company
- CHAPELMOUNT PROPERTIES LIMITEDbeneficial owner

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FI PROPERTY GROUP LIMITED?: In the current sources, FI PROPERTY GROUP LIMITED is connected to KNOWLESWAY LIMITED, Mr Timothy John Peter Knowles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FI PROPERTY GROUP LIMITED's risk level?: WhiteIntel flags FI PROPERTY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FI PROPERTY GROUP LIMITED appear across sources?: FI PROPERTY GROUP 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 FI PROPERTY GROUP 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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