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Coverage — measured
Sources fused
2
Ownership hops held
8
Resolved records
1

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

Legal entityLowActive

FRED DONE PROPERTY TRADING GROUP LIMITED

FRED DONE PROPERTY TRADING GROUP LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08830784). UBO chain traced 8 hops, 8 owners, 21 holdings, 13…

OO GB-COH-08830784Inc. 03 Jan 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-01-03
Legal form
ltd
Activity
70100
Registered office
The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 FRED DONE PROPERTY TRADING GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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
/04

Register record, filings & financials

live · Companies House
Company no.
08830784
Status
active
Type
ltd
Incorporated
2014-01-03
Registered office
The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ
SIC
70100
/05

People & control

18 parties · 4 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.

18 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FRED DONE PROPERTY TRADING GROUP LIMITED?
In the current sources, FRED DONE PROPERTY TRADING GROUP LIMITED is connected to Mr Fred Done, Mr Fred Done, Mr Fred Done, Mr Fred Done, Mrs Joanne Louise Whittaker and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FRED DONE PROPERTY TRADING GROUP LIMITED's risk level?
WhiteIntel flags FRED DONE PROPERTY TRADING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRED DONE PROPERTY TRADING GROUP LIMITED appear across sources?
FRED DONE PROPERTY TRADING GROUP 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 FRED DONE PROPERTY TRADING GROUP 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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