Who owns THE OLD FORGE FOSSIL CO. LIMITED?

In the current sources, THE OLD FORGE FOSSIL CO. LIMITED is connected to Sarah Jane Burt, Christopher James Burt, Diane Marie Reilly, Helen Elizabeth Matthews, Diane Marie Reilly and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE OLD FORGE FOSSIL CO. LIMITED's risk level?

WhiteIntel flags THE OLD FORGE FOSSIL CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE OLD FORGE FOSSIL CO. LIMITED appear across sources?

THE OLD FORGE FOSSIL CO. 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: 13

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

Legal entityLowActive

THE OLD FORGE FOSSIL CO. LIMITED

Name: THE OLD FORGE FOSSIL CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE OLD FORGE FOSSIL CO. LIMITED, Company, GB

THE OLD FORGE FOSSIL CO. LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03766126). UBO chain traced 13 hops, 9 owners, 11 officers. Cited to 2…

OO GB-COH-03766126Inc. 07 May 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-05-07
Legal form: ltd
Activity: 47789
Registered office: 50 Fore Street, Seaton, Devon, EX12 2AD, United Kingdom

/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

THE OLD FORGE FOSSIL CO. LIMITED
- Sarah Jane Burt· beneficial owner50%· via OpenOwnership
- Christopher James Burt· beneficial owner50%· via OpenOwnership
- Diane Marie Reilly· beneficial owner50%· via OpenOwnership
- Helen Elizabeth Matthews· beneficial owner50%· via OpenOwnership
- Diane Marie Reilly· beneficial owner37.5%· via CH PSC
- Helen Elizabeth Matthews· beneficial owner37.5%· via CH PSC
- Christopher James Burt· beneficial owner37.5%· via CH PSC
- Sarah Jane Burt· beneficial owner37.5%· via CH PSC
- THINGS I LIKE LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

13-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 THE OLD FORGE FOSSIL CO. 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03766126
Status: active
Type: ltd
Incorporated: 1999-05-07
Registered office: 50 Fore Street, Seaton, Devon, EX12 2AD, United Kingdom
SIC: 47789

/04

People & control

11 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.

●
BURT, Christopher James
- director · British · appointed 2023-08-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-05-30 · CH · PSC register
●
BURT, Sarah Jane
- director · British · appointed 2023-08-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-05-30 · CH · PSC register
■
Things I Like Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2025-05-30 · CH · PSC register
Also holds roles at 2 other companies
- Mr Christopher James Burtbeneficial owner
- Mrs Sarah Jane Burtbeneficial owner
●
COSTIN, David
- director · British · appointed 1999-05-07 · resigned · Companies House
●
FOSTER, Brian Michael
- secretary · British · appointed 1999-05-07 · resigned · Companies House
- director · British · appointed 2002-11-28 · resigned · Companies House
●
MATTHEWS, Helen Elizabeth
- director · British · appointed 2001-12-27 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-08-04 · CH · PSC register
●
MOULD, John Anthony
- director · British · appointed 1999-05-07 · resigned · Companies House
●
QA NOMINEES LIMITED
- corporate nominee director · appointed 1999-05-07 · resigned · Companies House
●
QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 1999-05-07 · resigned · Companies House
●
REILLY, Diane Marie
- director · British · appointed 2001-12-27 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-08-04 · CH · PSC register
●
WAUGH, Elwyn
- secretary · Other · appointed 2002-07-15 · resigned · Companies House

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

/05

Common questions

Who owns THE OLD FORGE FOSSIL CO. LIMITED?: In the current sources, THE OLD FORGE FOSSIL CO. LIMITED is connected to Sarah Jane Burt, Christopher James Burt, Diane Marie Reilly, Helen Elizabeth Matthews, Diane Marie Reilly and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE OLD FORGE FOSSIL CO. LIMITED's risk level?: WhiteIntel flags THE OLD FORGE FOSSIL CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE OLD FORGE FOSSIL CO. LIMITED appear across sources?: THE OLD FORGE FOSSIL CO. 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 THE OLD FORGE FOSSIL CO. 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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