- Sources fused
- 3
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
F.D.I. FREEHOLDS LTD
F.D.I. FREEHOLDS LTD — active UK company, incorporated 2013 (oo:GB-COH-08619718). UBO chain traced 4 hops, 4 owners, 6 officers, filed financials. Cited to 3…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-07-22
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Suite 2rb Marsland House, Marsland Road, Sale, M33 3AQ, 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.
- F.D.I. FREEHOLDS LTD
None in current sources.
4-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 F.D.I. FREEHOLDS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · 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
4 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
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
Activity timeline
- iXBRLAccounts filed for period ending 2025-07-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08619718
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-22
- Registered office
- Suite 2rb Marsland House, Marsland Road, Sale, M33 3AQ, England
- SIC
- 68320
| Metric | 2025 |
|---|---|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
7 parties · 3 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.
- MCWILLIAM, Farrah Ann Page
- director · British · appointed 2026-07-28 · Companies House
- PATEL, Chanil Raj
- director · British · appointed 2026-06-12 · Companies House
- Xenia Property Group Ltd
- corporate PSC · 75–100% shares · England · since 2022-06-28 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2022-07-21 · CH · PSC register
- MCCLELLAN, Darren Kingsley
- director · British · appointed 2013-07-22 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-07-21 · CH · PSC register
- MOORE, Kieran Stuart
- director · British · appointed 2013-07-22 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-07-21 · CH · PSC register
- ROLAND, Carl Jon
- director · British · appointed 2025-04-08 · resigned · Companies House
- WRIGHT, Paul
- director · British · appointed 2022-09-01 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns F.D.I. FREEHOLDS LTD?
- What is F.D.I. FREEHOLDS LTD's risk level?
- Where does F.D.I. FREEHOLDS LTD appear across sources?