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Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

FIGFLEX OFFICES LTD

FIGFLEX OFFICES LTD — active UK company, incorporated 2016 (oo:GB-COH-10491422). UBO chain traced 18 hops, 18 owners, 3 officers. Cited to 2 registries.

OO GB-COH-10491422Inc. 22 Nov 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-11-22
Legal form
ltd
Activity
68209
Registered office
Botany Bay Canal Mill, Botany Brow, Chorley, PR6 9AF, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedDOSSIER

18-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 FIGFLEX OFFICES 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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UBO trace

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WHAT YOU CAN SEEFREE
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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
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.
10491422
Status
active
Type
ltd
Incorporated
2016-11-22
Registered office
Botany Bay Canal Mill, Botany Brow, Chorley, PR6 9AF, United Kingdom
SIC
68209
/04

People & control

11 parties · 2 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.

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FIGFLEX OFFICES LTD?
In the current sources, FIGFLEX OFFICES LTD is connected to Mr John Carter, Mr James Nicholas Cunningham-Davis, Mrs Oana Crisan, Mr Timothy John Peter Knowles, Mr William James Garfield-Bennett and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIGFLEX OFFICES LTD's risk level?
WhiteIntel flags FIGFLEX OFFICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIGFLEX OFFICES LTD appear across sources?
FIGFLEX OFFICES 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 FIGFLEX OFFICES 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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