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Ownership hops held
4

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

Legal entityLowDissolved

Fourways (Holdings) Limited

Fourways (Holdings) Limited — dissolved UK company, incorporated 2012 (gb-coh:08115179). UBO chain traced 4 hops, 4 owners, 1 holding, 7 officers. Every…

GB-COH 08115179Inc. 21 Jun 2012ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2012-06-21
Legal form
ltd
Activity
70100
Registered office
Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ
/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
Walk the full UBO chain
4 hops lockedDOSSIER

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

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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 Fourways (Holdings) Limited, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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
/03

Register record, filings & financials

live · Companies House
Company no.
08115179
Status
dissolved
Type
ltd
Incorporated
2012-06-21
Registered office
Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ
SIC
70100
/04

People & control

6 parties · 4 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.

  • ENGLISH, Leigh-Ann May
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2012-06-21 · resigned · Companies House
  • JONES, Gillian Ruth
    • secretary · appointed 2012-06-21 · Companies House
    • director · British · appointed 2019-03-25 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • JONES, Trefor Griffith Morgan
    • director · British · appointed 2012-06-21 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • MCCARTNEY, Janet Elizabeth
    • director · British · appointed 2012-06-21 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2012-06-21 · resigned · Companies House
  • BROWN, Andrew Keith
    • director · British · appointed 2012-06-21 · resigned · Companies House
  • FOURWAYS VEHICLE SOLUTIONS LIMITED
      Also holds roles at 1 other company

    6 parties · 4 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns Fourways (Holdings) Limited?
    In the current sources, Fourways (Holdings) Limited is connected to Mrs Leigh-Ann May English, Mrs Janet Elizabeth Mccartney, Mr Trefor Griffith Morgan Jones, Mrs Gillian Ruth Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is Fourways (Holdings) Limited's risk level?
    WhiteIntel flags Fourways (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does Fourways (Holdings) Limited appear across sources?
    Fourways (Holdings) 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 Fourways (Holdings) 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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    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Fourways (Holdings) Limited — nothing is disclosed before that.

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