Who owns FULLAGAR TECHNOLOGIES LIMITED?

In the current sources, FULLAGAR TECHNOLOGIES LIMITED is connected to Frank Van Bockel, Mr Tat-Hean Gan, Mrs Gillian Astrid Leech, Frank Van Bockel, TWI LIMITED and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FULLAGAR TECHNOLOGIES LIMITED's risk level?

WhiteIntel flags FULLAGAR TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FULLAGAR TECHNOLOGIES LIMITED appear across sources?

FULLAGAR TECHNOLOGIES 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: 1
Ownership hops held: 88

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

Legal entityLowDissolved

FULLAGAR TECHNOLOGIES LIMITED

Name: FULLAGAR TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FULLAGAR TECHNOLOGIES LIMITED, Company, GB

FULLAGAR TECHNOLOGIES LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-10574265). UBO chain traced 88 hops, 15 owners, 9 officers. Cited to 1…

OO GB-COH-10574265Inc. 20 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 88-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2017-01-20
Legal form: ltd
Activity: 99999
Registered office: Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, CB21 6AL, 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

FULLAGAR TECHNOLOGIES LIMITED
- Frank Van Bockel· beneficial owner· via OpenOwnership
- Mr Tat-Hean Gan· beneficial owner· via OpenOwnership
- Mrs Gillian Astrid Leech· beneficial owner· via OpenOwnership
- TWI LIMITED· beneficial owner100%· via OpenOwnership
- Aamir Khalid· beneficial owner· via OpenOwnership
- Mr Simon Gareth Reeve· beneficial owner· via OpenOwnership
- LRQA GROUP LIMITED· beneficial owner37.5%· via CH PSC
- Twi Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

88 hops lockedDOSSIER

88-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 FULLAGAR TECHNOLOGIES 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 10574265
Status: dissolved
Type: ltd
Incorporated: 2017-01-20
Registered office: Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom
SIC: 99999

/04

People & control

12 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.

●
STEWART, Leonie
- director · British · appointed 2024-05-10 · Companies House
■
Twi Limited
- corporate PSC · 75–100% shares · England · since 2019-11-19 · CH · PSC register
Also holds roles at 11 other companies
- WAVERLEY TECHNOLOGY LIMITEDbeneficial owner
- Mr Christoph Stefan Wiesnerbeneficial owner
- Mrs Gillian Astrid Leechbeneficial owner
●
WRATHMALL, David Dowell
- director · British · appointed 2024-05-24 · Companies House
●
ASLAM, Shahid Abbass
- director · British · appointed 2020-09-28 · resigned · Companies House
●
GAN, Tat-Hean
- director · Malaysian · appointed 2019-06-11 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-11-19 · CH · PSC register
●
KHALID, Aamir
- director · British · appointed 2017-01-20 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-11-19 · CH · PSC register
●
LEECH, Gillian Astrid
- director · British · appointed 2017-01-20 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-06-11 · CH · PSC register
■
Lloyd’S Register Inspection Limited
- corporate PSC · 25–50% shares · England · ceased 2021-12-16 · CH · PSC register
●
LRQA GROUP LIMITED
Also holds roles at 15 other companies
- LRQA (R&H) LIMITEDbeneficial owner
- LRQA APAVE LIMITEDbeneficial owner
- MODUSPEC LTDbeneficial owner
●
REEVE, Simon Gareth
- director · British · appointed 2018-01-22 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-11-19 · CH · PSC register
●
VAN BOCKEL, Frank
- director · Dutch · appointed 2019-01-24 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2019-11-19 · CH · PSC register
- individual PSC · significant influence or control · United Kingdom · ceased 2018-01-24 · CH · PSC register
●
WEST, Helen
- director · British · appointed 2018-01-22 · resigned · Companies House

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

/05

Common questions

Who owns FULLAGAR TECHNOLOGIES LIMITED?: In the current sources, FULLAGAR TECHNOLOGIES LIMITED is connected to Frank Van Bockel, Mr Tat-Hean Gan, Mrs Gillian Astrid Leech, Frank Van Bockel, TWI LIMITED and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FULLAGAR TECHNOLOGIES LIMITED's risk level?: WhiteIntel flags FULLAGAR TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FULLAGAR TECHNOLOGIES LIMITED appear across sources?: FULLAGAR TECHNOLOGIES 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 FULLAGAR TECHNOLOGIES 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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