- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
FM HATTON GROUP LIMITED
FM HATTON GROUP LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10408149). UBO chain traced 15 hops, 2 owners, 2 holdings, 7 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-10-03
- Legal form
- ltd
- Activity
- 99999
- Registered office
- C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, 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.
- FM HATTON GROUP LIMITED
- FM HATTON GROUP LIMITED
15-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 FM HATTON GROUP 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.
- 10408149
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-03
- Registered office
- C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ, United Kingdom
- SIC
- 99999
People & control
9 parties · 3 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.
- Argent Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-10-03 · CH · PSC register
Also holds roles at 20 other companies- ARGENT EUROPE LIMITEDbeneficial owner
- STRONG & FISHER PENSIONS AND RETIREMENT SCHEME TRUSTEES LIMITEDbeneficial owner
- ARGENT FOODS GROUP LIMITEDbeneficial owner
- FALLOWFIELD-SMITH, James
- director · English · appointed 2021-06-14 · Companies House
- GRAY, David John
- director · British · appointed 2016-10-03 · Companies House
- BARNES, Andrew John
- director · British · appointed 2017-09-20 · resigned · Companies House
- BERRYWORLD US HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ARGENT BERRY GROUP LIMITEDbeneficial owner
- BERRYWORLD GROUP LIMITEDbeneficial owner
- POUPART HOLDINGS LIMITEDbeneficial owner
- MOUNTFORD, Margaret Rose, Dr
- director · British · appointed 2017-03-02 · resigned · Companies House
- OLDCORN, John
- director · English · appointed 2018-06-20 · resigned · Companies House
- TAYLOR, Kevin
- director · British · appointed 2017-03-02 · resigned · Companies House
- TOMLINSON, Penelope Jane
- director · British · appointed 2017-03-02 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FM HATTON GROUP LIMITED?
- What is FM HATTON GROUP LIMITED's risk level?
- Where does FM HATTON GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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