- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Floyd & Associates Holdings Limited
Floyd & Associates Holdings Limited — dissolved UK company, incorporated 1985 (oo:GB-COH-01946968). UBO chain traced 8 hops, 3 owners, 20 officers. Cited to…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1985-09-12
- Legal form
- ltd
- Activity
- 09100
- Registered office
- 71 Fenchurch Street, London, EC3M 4BS, England
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.
- Floyd & Associates Holdings Limited
None in current sources.
8-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 Floyd & Associates Holdings Limited, resolved and sourced — yours to keep, no subscription.
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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.
- 01946968
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1985-09-12
- Registered office
- 71 Fenchurch Street, London, EC3M 4BS, England
- SIC
- 09100
People & control
19 parties · 4 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.
- BUCHANAN, Alasdair Ian
- director · British · appointed 2016-07-01 · Companies House
- MEGGINSON, Geoff
- secretary · appointed 2015-09-30 · Companies House
- MITCHELL, David James
- director · British · appointed 2015-03-04 · Companies House
- Senergy Holdings Limited
- corporate PSC · 75–100% shares · Scotland · since 2017-02-28 · CH · PSC register
- CAMPBELL, Neil Mackay
- secretary · British · appointed 2007-12-20 · resigned · Companies House
- director · British · appointed 2007-12-20 · resigned · Companies House
- CRISP, Russell Ian, Dr
- director · British · appointed 1995-01-01 · resigned · Companies House
- DAVIES WOOD SUMMERS
- corporate nominee secretary · appointed 2004-12-17 · resigned · Companies House
- DAVIES WOOD SUMMERS LLP
- corporate secretary · appointed 2006-05-01 · resigned · Companies House
- EAGLESHAM, Elizabeth
- director · British · resigned · Companies House
- Floyd & Associates Holdings Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2018-02-28 · CH · PSC register
Also holds roles at 2 other companies- Floyd & Associates Holdings Limitedbeneficial owner
- LR 1760 (1) LIMITEDbeneficial owner
- FLOYD, Robin Angus
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- LR 1760 (1) LIMITEDAlso holds roles at 3 other companies
- GEOACTIVE LIMITEDbeneficial owner
- Lr Senergy Limitedbeneficial owner
- LLOYD'S REGISTER GROUP LIMITEDbeneficial owner
- MCCALLUM, James Gibson
- director · British · appointed 2007-12-20 · resigned · Companies House
- MEDLER, Rhys Charles
- director · British · appointed 2005-02-07 · resigned · Companies House
- ORREN, Richard Jeremy
- director · British · appointed 2005-02-07 · resigned · Companies House
- PEARCE, Adam Mark
- director · British · appointed 2016-07-01 · resigned · Companies House
- PRIOR, Malcolm
- director · British · appointed 1995-01-01 · resigned · Companies House
- REID, Steven
- secretary · British · appointed 1995-01-06 · resigned · Companies House
- WALLWORK, Daren
- secretary · British · appointed 2001-03-26 · resigned · Companies House
- director · British · appointed 1998-03-31 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Floyd & Associates Holdings Limited?
- What is Floyd & Associates Holdings Limited's risk level?
- Where does Floyd & Associates Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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