- Sources fused
- 2
- Ownership hops held
- 55
An absent edge means not yet observed — never does not exist.
THAI CHILLI CRISPIE COMPANY LTD
THAI CHILLI CRISPIE COMPANY LTD — active UK company, incorporated 2023 (oo:GB-COH-14674035). UBO chain traced 55 hops, 5 owners, 6 officers. Cited to 2…
Ownership resolves 55 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-02-18
- Legal form
- ltd
- Activity
- 46390
- Registered office
- Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
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.
- THAI CHILLI CRISPIE COMPANY LTD
None in current sources.
55-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 THAI CHILLI CRISPIE COMPANY LTD, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14674035
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-18
- Registered office
- Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
- SIC
- 46390
People & control
10 parties · 2 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.
- EWEN, Richard David
- director · British · appointed 2023-02-18 · Companies House
- Wd Ff Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-01-10 · CH · PSC register
Also holds roles at 16 other companies- ECO-BUS LIMITEDbeneficial owner
- GROCERIX LTDbeneficial owner
- S.L.O. FOOD RETAIL LIMITEDbeneficial owner
- DEVANY, David John
- director · British · appointed 2024-05-03 · resigned · Companies House
- DHALIWAL, Louise
- director · British · appointed 2024-06-14 · resigned · Companies House
- DHALIWAL, Paul Singh
- director · British · appointed 2024-05-03 · resigned · Companies House
- DHALIWAL, Tarsem Singh
- director · British · appointed 2024-05-03 · resigned · Companies House
- DITCH, Mark Daniel
- director · British · appointed 2023-02-18 · resigned · Companies House
- Irc Cucina Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-06-06 · CH · PSC register
Also holds roles at 3 other companies- INSPIRED GLOBAL CUISINE LTDbeneficial owner
- INDIVIDUAL RESTAURANTS (IRC) LIMITEDbeneficial owner
- WD FF MIDCO LIMITEDbeneficial owner
- Irc Cucina Manufacturing (Holdco) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-01-10 · CH · PSC register
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THAI CHILLI CRISPIE COMPANY LTD?
- What is THAI CHILLI CRISPIE COMPANY LTD's risk level?
- Where does THAI CHILLI CRISPIE COMPANY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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