- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
R & E FINLAY PROPERTIES LIMITED
R & E FINLAY PROPERTIES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04565923). UBO chain traced 9 hops, 5 owners, 8 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-10-17
- Legal form
- ltd
- Activity
- 68201
- Registered office
- Porth Y Felin, Boughrood, Brecon, Powys, LD3 0YD, Wales
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.
- R & E FINLAY PROPERTIES LIMITED
None in current sources.
9-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 R & E FINLAY PROPERTIES LIMITED, 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 04565923
- Status
- active
- Type
- ltd
- Incorporated
- 2002-10-17
- Registered office
- Porth Y Felin, Boughrood, Brecon, Powys, LD3 0YD, Wales
- SIC
- 68201
People & control
9 parties · 1 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.
- FINLAY, Robin Claire
- director · British · appointed 2021-02-12 · Companies House
- individual PSC · 75–100% shares · Wales · since 2022-03-10 · CH · PSC register
- FINLAY, Edith Taissia
- director · British · appointed 2002-10-17 · resigned · Companies House
- FINLAY, Ella Kate Dundas
- director · British · appointed 2021-12-01 · resigned · Companies House
- FINLAY, Michael James Dundas
- director · British · appointed 2021-02-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-09-03 · CH · PSC register
- FINLAY, Robin Dundas
- director · British · appointed 2002-10-17 · resigned · Companies House
- M S BATH SECRETARIES LIMITED
- corporate secretary · appointed 2002-10-17 · resigned · Companies House
- Snow Hill Trustees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-05-25 · CH · PSC register
Also holds roles at 6 other companies- CROSSBURN TRUSTEES LIMITEDbeneficial owner
- CORNHILL TRUSTEES LIMITEDbeneficial owner
- BEAUFORT SHIPPING LIMITEDbeneficial owner
- WAYNE, Harold
- nominee secretary · British · appointed 2002-10-17 · resigned · Companies House
- WAYNE, Yvonne
- nominee director · British · appointed 2002-10-17 · resigned · Companies House
9 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns R & E FINLAY PROPERTIES LIMITED?
- What is R & E FINLAY PROPERTIES LIMITED's risk level?
- Where does R & E FINLAY PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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