- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
BREAKWATER FIC UNLIMITED
BREAKWATER FIC UNLIMITED — active UK company, incorporated 2022 (oo:GB-COH-14348433). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-09-09
- Legal form
- private unlimited
- Activity
- 64304
- Registered office
- The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, 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.
- BREAKWATER FIC UNLIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BREAKWATER FIC UNLIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 14348433
- Status
- active
- Type
- private unlimited
- Incorporated
- 2022-09-09
- Registered office
- The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
- SIC
- 64304
People & control
2 parties · 2 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.
- COLEY, Lisa Ann
- director · British · appointed 2022-09-09 · Companies House
- COLEY, Nicholas Andrew
- director · British · appointed 2022-09-09 · Companies House
- individual PSC · 75–100% shares · England · since 2022-09-09 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BREAKWATER FIC UNLIMITED?
- What is BREAKWATER FIC UNLIMITED's risk level?
- Where does BREAKWATER FIC UNLIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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