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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

FT SERVICES (HAYES) LIMITED

FT SERVICES (HAYES) LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07097467). UBO chain traced 2 hops, 2 owners, 8 officers. Cited to 2 registries.

OO GB-COH-07097467Inc. 07 Dec 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-12-07
Legal form
ltd
Activity
77390
Registered office
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EC4M 7JN, England
/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

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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Standard Dossier€39

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 FT SERVICES (HAYES) LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
07097467
Status
active
Type
ltd
Incorporated
2009-12-07
Registered office
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, EC4M 7JN, England
SIC
77390
/05

People & control

5 parties · 1 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.

  • JULIAN, Cindy Gillian
    • director · English · appointed 2011-11-26 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    • director · English · appointed 2011-03-28 · resigned · Companies House
  • CLARKE, Pauline Angela
    • secretary · appointed 2013-12-16 · resigned · Companies House
  • JULIAN, Michael
    • director · British · appointed 2014-10-14 · resigned · Companies House
    • director · British · appointed 2009-12-07 · resigned · Companies House
  • LEWIS, Christine
    • director · British · appointed 2009-12-07 · resigned · Companies House
  • THIRD FLOOR NOMINEES LIMITED
    • corporate secretary · appointed 2009-12-07 · resigned · Companies House
    • corporate director · appointed 2009-12-07 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FT SERVICES (HAYES) LIMITED?
In the current sources, FT SERVICES (HAYES) LIMITED is connected to Mrs Cindy Gillian Julian, Mrs Cindy Gillian Julian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FT SERVICES (HAYES) LIMITED's risk level?
WhiteIntel flags FT SERVICES (HAYES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FT SERVICES (HAYES) LIMITED appear across sources?
FT SERVICES (HAYES) 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 FT SERVICES (HAYES) 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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