- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BALLAST PHOENIX LIMITED
BALLAST PHOENIX LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11056022). UBO chain traced 4 hops, 2 owners, 3 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-11-09
- Legal form
- ltd
- Activity
- 23990, 38210, 38320, 39000
- Registered office
- 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ, 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.
- BALLAST PHOENIX LIMITED
None in current sources.
4-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 BALLAST PHOENIX LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 11056022
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-09
- Registered office
- 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ, England
- SIC
- 23990, 38210, 38320, 39000
People & control
5 parties · 2 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.
- KNIGHT, Paul Christian Lee
- director · British · appointed 2022-01-10 · Companies House
- Phoenix Advance Limited
- corporate PSC · 75–100% shares · England · since 2019-12-18 · CH · PSC register
Also holds roles at 4 other companies- BLUE PHOENIX LIMITEDbeneficial owner
- Mr Paul Christian Lee Knightbeneficial owner
- Mr Arjen De Jongbeneficial owner
- HEELER, Andrew
- director · British · appointed 2017-11-09 · resigned · Companies House
- Hegarty Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-12-18 · CH · PSC register
Also holds roles at 1 other company- BLUE PHOENIX GROUP LIMITEDbeneficial owner
- TURNER, Matthew Lloyd
- director · British · appointed 2022-01-10 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALLAST PHOENIX LIMITED?
- What is BALLAST PHOENIX LIMITED's risk level?
- Where does BALLAST PHOENIX LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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