Who owns FORMLEAF LIMITED?

In the current sources, FORMLEAF LIMITED is connected to Mr Carl Horsman, Mr Carl Horsman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORMLEAF LIMITED's risk level?

WhiteIntel flags FORMLEAF LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORMLEAF LIMITED appear across sources?

FORMLEAF LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FORMLEAF LIMITED

Name: FORMLEAF LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORMLEAF LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2009-12-11
Legal form: ltd
Activity: 74100
Registered office: 83 Hartburn Village, Stockton-On-Tees, TS18 5DS, England

Low

Risk

FORMLEAF LIMITED is a ltd registered in GB, incorporated 2009-12-11 (active).

/03

Ownership & control

Owners / controllers

FORMLEAF LIMITED
- Mr Carl Horsman· beneficial owner100%· via OpenOwnership
- Mr Carl Horsman· beneficial owner87.5%· via ch_psc

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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 07102041
Status: active
Type: ltd
Incorporated: 2009-12-11
Registered office: 83 Hartburn Village, Stockton-On-Tees, TS18 5DS, England
SIC: 74100

Officers · 1 active

HORSMAN, Carl
director · British · appt 2010-02-23
SHAH, Ela(resigned)
director · British · appt 2009-12-11

Beneficial owners · PSC · 1 current

●
Mr Carl Horsman
individual PSC · United Kingdom · since 2016-07-01
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORMLEAF 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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