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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

FORMAN LIMITED

FORMAN LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04381644). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-04381644Inc. 26 Feb 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-02-26
Legal form
ltd
Activity
96090
Registered office
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
/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
4 hops lockedSTANDARD

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

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Standard Dossier€39

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 FORMAN LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
04381644
Status
active
Type
ltd
Incorporated
2002-02-26
Registered office
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
SIC
96090
/05

People & control

6 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.

  • FORMAN, John Benjamin
    • director · British · appointed 2002-02-26 · Companies House
    • individual PSC · 75–100% shares · since 2021-01-01 · CH · PSC register
    • secretary · British · appointed 2002-02-26 · resigned · Companies House
    • individual PSC · 75–100% shares · ceased 2021-01-01 · CH · PSC register
  • PALMERSTON SECRETARIES LIMITED
    • corporate secretary · appointed 2011-12-14 · Companies House
  • AKHURST, Julie Emma
    • director · British · appointed 2002-02-26 · resigned · Companies House
  • Forman Law Limited
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2021-01-01 · CH · PSC register
  • FORMAN, Barbara Dorothy
    • director · British · appointed 2011-11-23 · resigned · Companies House
  • FORMAN, Joanna
    • director · British · appointed 2002-04-22 · resigned · Companies House

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

/06

Common questions

Who owns FORMAN LIMITED?
In the current sources, FORMAN LIMITED is connected to Mr John Benjamin Forman, Mr John Benjamin Forman, Forman Law Limited, Mr John Benjamin Forman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORMAN LIMITED's risk level?
WhiteIntel flags FORMAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORMAN LIMITED appear across sources?
FORMAN 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 FORMAN 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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