- Sources fused
- 2
- Ownership hops held
- 34
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FUTURE EALING PHASE 1 LIMITED
FUTURE EALING PHASE 1 LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07304771). Offshore exposure upstream, UBO chain traced 34 hops, 4 owners, 20…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-07-05
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FUTURE EALING PHASE 1 LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FUTURE EALING PHASE 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 07304771
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-05
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 82990
People & control
20 parties · 4 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.
- DU PLESSIS, Jacobus Geytenbeek
- director · British · appointed 2021-04-15 · Companies House
- Future Ealing Phase 1 (Refico) Limited
- corporate PSC · 75–100% shares · England · since 2019-08-07 · CH · PSC register
Also holds roles at 1 other company- FUTURE EALING PHASE 1 HOLDINGS LIMITEDbeneficial owner
- SAVJANI, Kalpesh
- director · British · appointed 2019-10-17 · Companies House
- WOODS, Amanda Elizabeth
- secretary · appointed 2016-08-22 · Companies House
- ANDREWS, Paul Simon
- director · British · appointed 2016-08-22 · resigned · Companies House
- BLANCHARD, David Graham
- director · British · appointed 2013-07-18 · resigned · Companies House
- DUGGAN, Patricia Ann
- director · British · appointed 2012-06-08 · resigned · Companies House
- FLAHERTY, Kate Louise
- director · British · appointed 2016-12-31 · resigned · Companies House
- Future Ealing Phase 1 Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2019-08-07 · CH · PSC register
Also holds roles at 5 other companies- EDUCATION INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- FUTURE EALING LIMITEDbeneficial owner
- FUTURE EALING PHASE 1 (REFICO) LIMITEDbeneficial owner
- HAYES, Patrick John Martin
- director · British · appointed 2010-12-08 · resigned · Companies House
- JENNAWAY, Simon
- secretary · appointed 2010-07-05 · resigned · Companies House
- LELEW, Nigel
- director · British · appointed 2010-07-05 · resigned · Companies House
- MARSHALL, Nigel John
- secretary · appointed 2013-01-24 · resigned · Companies House
- MORGON, Karen
- director · British · appointed 2013-12-06 · resigned · Companies House
- PORTER, Laura Clare
- director · British · appointed 2015-09-28 · resigned · Companies House
- director · British · appointed 2012-04-02 · resigned · Companies House
- QUINN, Tamara Amanda
- director · British · appointed 2020-03-27 · resigned · Companies House
- REDHEAD, Gary
- director · British · appointed 2017-07-01 · resigned · Companies House
- RYLATT, Ian Kenneth
- director · British · appointed 2010-12-08 · resigned · Companies House
- SHUTT, Sarah
- secretary · appointed 2015-03-27 · resigned · Companies House
- WARD, Daniel Colin
- director · British · appointed 2020-11-20 · resigned · Companies House
- director · British · appointed 2016-08-22 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FUTURE EALING PHASE 1 LIMITED?
- What is FUTURE EALING PHASE 1 LIMITED's risk level?
- Where does FUTURE EALING PHASE 1 LIMITED appear across sources?