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Coverage — measured
Sources fused
2
Ownership hops held
22

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

Legal entityLowActive

FILTA REFRIGERATION LIMITED

FILTA REFRIGERATION LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05025932). UBO chain traced 22 hops, 6 owners, 11 officers. Cited to 2…

OO GB-COH-05025932Inc. 26 Jan 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-01-26
Legal form
ltd
Activity
99999
Registered office
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedDOSSIER

22-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 FILTA REFRIGERATION LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.
05025932
Status
active
Type
ltd
Incorporated
2004-01-26
Registered office
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
SIC
99999
/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.

  • BELLHOUSE, Robin Christian
    • director · British · appointed 2025-01-20 · Companies House
  • HALL, Melanie Jane
    • director · British · appointed 2025-01-20 · Companies House
  • MALLOWS, Andrew John
    • director · British · appointed 2022-09-13 · Companies House
  • THE FILTA GROUP LIMITED
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    • corporate director · appointed 2004-01-26 · resigned · Companies House
    Also holds roles at 5 other companies
  • BURNS, David Michael James
    • director · British · appointed 2016-02-26 · resigned · Companies House
  • HILL, Charles
    • secretary · British · appointed 2004-01-26 · resigned · Companies House
  • Mr Jason Charles Sayers
    • individual PSC · significant influence or control · England · ceased 2022-03-24 · CH · PSC register
  • ONE ADVISORY LIMITED
    • corporate secretary · appointed 2019-03-01 · resigned · Companies House
  • SAYERS, Roy Charles
    • director · British · appointed 2011-09-27 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2004-01-26 · resigned · Companies House
  • UROSEVIC, Jlubomir
    • secretary · British · appointed 2009-02-20 · resigned · Companies House
    • director · British · appointed 2012-11-30 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2022-03-24 · CH · PSC register

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

/05

Common questions

Who owns FILTA REFRIGERATION LIMITED?
In the current sources, FILTA REFRIGERATION LIMITED is connected to THE FILTA GROUP LIMITED, Mr Jason Charles Sayers, Mr Jlubomir Urosevic, Mr Jason Charles Sayers, Mr Jlubomir Urosevic and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FILTA REFRIGERATION LIMITED's risk level?
WhiteIntel flags FILTA REFRIGERATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FILTA REFRIGERATION LIMITED appear across sources?
FILTA REFRIGERATION 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 FILTA REFRIGERATION 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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