- Sources fused
- 2
- Ownership hops held
- 40
An absent edge means not yet observed — never does not exist.
FLEET AND COMMERCIAL LIMITED
FLEET AND COMMERCIAL LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07709697). UBO chain traced 40 hops, 6 owners, 9 officers. Cited to 2…
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-07-19
- Legal form
- ltd
- Activity
- 66110
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, 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.
- FLEET AND COMMERCIAL LIMITED
None in current sources.
40-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 FLEET AND COMMERCIAL LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 07709697
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-19
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
- SIC
- 66110
People & control
10 parties · 5 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.
- ANDERSON, Lee David
- director · British · appointed 2023-12-01 · Companies House
- HANLY, Joseph James
- director · Irish · appointed 2023-12-01 · Companies House
- MCLEMAN, Tony John
- director · British · appointed 2011-08-12 · Companies House
- individual PSC · 25–50% shares · ceased 2023-06-01 · CH · PSC register
- NIMMO, Neil Keith
- director · British · appointed 2026-02-18 · Companies House
- Specialist Risk Insurance Solutions Limited
- corporate PSC · 75–100% shares · England · since 2023-06-01 · CH · PSC register
Also holds roles at 16 other companies- MILES SMITH INSURANCE SOLUTIONS LIMITEDbeneficial owner
- Mr James Patrick Coynebeneficial owner
- Mr Dominic D'Invernobeneficial owner
- DOWNEY, Warren
- director · British · appointed 2023-12-01 · resigned · Companies House
- LEBECQ, Clare Louise
- director · British · appointed 2023-12-01 · resigned · Companies House
- MORAY STUART, Andrew, The Honourable
- director · British · appointed 2011-07-19 · resigned · Companies House
- THOMAS, Alexander
- director · British · appointed 2011-10-23 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-06-01 · CH · PSC register
- WEST, Thomas Reuben
- director · British · appointed 2017-07-01 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLEET AND COMMERCIAL LIMITED?
- What is FLEET AND COMMERCIAL LIMITED's risk level?
- Where does FLEET AND COMMERCIAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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