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LIVE · CORPUS
Dossier

FORNAX FINCO 1 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
8
Beneficial owners
2
Same address
1
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2020-06-16
Legal form
ltd
Activity
64209
Registered office
C/O External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

FORNAX FINCO 1 LIMITED is a ltd registered in GB, incorporated 2020-06-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
16 hops lockedStandard

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

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12675525
Status
active
Type
ltd
Incorporated
2020-06-16
Registered office
C/O External Services Limited , Central House 20 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
SIC
64209
Officers · 4 active
  • corporate secretary · appt 2021-03-26
  • JONES, Ian
    director · British · appt 2022-01-27
  • ROBERTS, Mark Gerald
    director · British · appt 2020-07-02
  • WALL, Simon
    director · British · appt 2022-01-27
  • corporate secretary · appt 2020-06-16
  • HART, Roger(resigned)
    director · British · appt 2020-06-16
  • corporate director · appt 2020-06-16
  • corporate director · appt 2020-06-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FORNAX (NORTH EAST) LIMITED
INHOCO FORMATIONS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORNAX FINCO 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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