Who owns DIRECT FERRIES (HOLDINGS) LTD?

In the current sources, DIRECT FERRIES (HOLDINGS) LTD is connected to DIRECT FERRIES (GROUP) LIMITED, DIRECT FERRIES (GROUP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIRECT FERRIES (HOLDINGS) LTD's risk level?

WhiteIntel flags DIRECT FERRIES (HOLDINGS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIRECT FERRIES (HOLDINGS) LTD appear across sources?

DIRECT FERRIES (HOLDINGS) 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

Sources fused: 2
Ownership hops held: 27

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

Legal entityLowliquidation

DIRECT FERRIES (HOLDINGS) LTD

Name: DIRECT FERRIES (HOLDINGS) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIRECT FERRIES (HOLDINGS) LTD, Company, GB

DIRECT FERRIES (HOLDINGS) LTD — liquidation UK company, incorporated 2007 (oo:GB-COH-06222367). UBO chain traced 27 hops, 2 owners, 4 holdings, 13 officers.…

OO GB-COH-06222367Inc. 23 Apr 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 27-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2007-04-23
Legal form: ltd
Activity: 70100
Registered office: Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, IP10 0BF, 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

DIRECT FERRIES (HOLDINGS) LTD
- DIRECT FERRIES (GROUP) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

DIRECT FERRIES (HOLDINGS) LTD
- DIRECT FERRIES LIMITED· beneficial owner100%· via OpenOwnership
- DIRECT FERRIES (IRELAND) LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

27 hops lockedDOSSIER

27-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 DIRECT FERRIES (HOLDINGS) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 06222367
Status: liquidation
Type: ltd
Incorporated: 2007-04-23
Registered office: Units 2 & 3, Three Rivers Business Ctr Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England
SIC: 70100

/04

People & control

14 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.

■
Direct Ferries (Group) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- NEWINCCO 1399 LIMITEDbeneficial owner
●
O'GORMAN, Sinead
- director · British · appointed 2017-10-03 · Companies House
●
WALSH, Niall Liam
- director · Irish,British · appointed 2020-09-07 · Companies House
●
AUSTIN, Philip
- director · United Kingdom · appointed 2014-07-01 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2007-04-23 · resigned · Companies House
●
CORNWELL, Sean Enrico
- director · British · appointed 2017-10-03 · resigned · Companies House
●
DAVIES, Howard John
- director · British · appointed 2007-04-23 · resigned · Companies House
●
DAVIES, Mathew James
- director · British · appointed 2007-04-23 · resigned · Companies House
●
DAVIS, Gabrielle Carole
- secretary · Australian · appointed 2007-04-23 · resigned · Companies House
- director · Australian · appointed 2007-04-23 · resigned · Companies House
●
DIRECT FERRIES LIMITED
Also holds roles at 1 other company
- ELMO BIDCO LIMITEDbeneficial owner
●
RITCHIE, Anthony James
- director · British · appointed 2010-08-01 · resigned · Companies House
●
ROWBOTHAM, Philip David
- director · British · appointed 2015-05-12 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-04-23 · resigned · Companies House
●
TROTT, Matthew Christopher
- director · British · appointed 2020-09-07 · resigned · Companies House

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

/05

Common questions

Who owns DIRECT FERRIES (HOLDINGS) LTD?: In the current sources, DIRECT FERRIES (HOLDINGS) LTD is connected to DIRECT FERRIES (GROUP) LIMITED, DIRECT FERRIES (GROUP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIRECT FERRIES (HOLDINGS) LTD's risk level?: WhiteIntel flags DIRECT FERRIES (HOLDINGS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIRECT FERRIES (HOLDINGS) LTD appear across sources?: DIRECT FERRIES (HOLDINGS) 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 DIRECT FERRIES (HOLDINGS) LTD. 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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