- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
INVESTIGATIONS BY DESIGN LIMITED
INVESTIGATIONS BY DESIGN LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07724484). UBO chain traced 16 hops, 3 owners, 7 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-08-01
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, M50 2HF, 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.
- INVESTIGATIONS BY DESIGN LIMITED
None in current sources.
16-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 INVESTIGATIONS BY DESIGN LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 07724484
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-01
- Registered office
- C/O Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, M50 2HF, England
- SIC
- 82990
People & control
9 parties · 5 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.
- Horwich Farrelly Limited
- corporate PSC · 75–100% shares · England · since 2024-07-31 · CH · PSC register
- MCCANN, Ronan Matthew
- director · Irish · appointed 2024-07-31 · Companies House
- MCCARTHY, Patrick James
- secretary · appointed 2024-07-31 · Companies House
- O'ROARKE, John Brendan
- director · British · appointed 2024-07-31 · Companies House
- YOUNG, Andy
- director · British · appointed 2024-07-31 · Companies House
- ANDERSON, Adrian Ernest
- director · British · appointed 2011-08-01 · resigned · Companies House
- GRIMSHAW, Nicholas Michael
- director · British · appointed 2014-04-02 · resigned · Companies House
- HF LIMITEDAlso holds roles at 11 other companies
- HORWICH FARRELLY NOMINEE LIMITEDbeneficial owner
- HIGHFIVE POWERED BY HF LTDbeneficial owner
- HF ASSISTANCE LIMITEDbeneficial owner
- MORRISON, Susan Kim
- director · British · appointed 2012-10-29 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2024-07-31 · CH · PSC register
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVESTIGATIONS BY DESIGN LIMITED?
- What is INVESTIGATIONS BY DESIGN LIMITED's risk level?
- Where does INVESTIGATIONS BY DESIGN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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