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Dossier
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LIQUID FLEET LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
12
Beneficial owners
2
Same address
2
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2005-06-29
Legal form
ltd
Activity
77110
Registered office
Suite Three Unit D5, Hadley Park East, Telford, Shropshire, TF1 6QJ, England

LIQUID FLEET LIMITED is a ltd registered in GB, incorporated 2005-06-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

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

Unlock in the full dossier
/04

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.

2 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05494817
Status
active
Type
ltd
Incorporated
2005-06-29
Registered office
Suite Three Unit D5, Hadley Park East, Telford, Shropshire, TF1 6QJ, England
SIC
77110
Officers · 3 active
  • AUMEERALLY, Monaf Ismael
    director · British · appt 2020-11-25
  • POTTER, Martin Andrew
    director · British · appt 2023-12-01
  • VAN DIJL, Wouter Dirk
    director · Dutch · appt 2022-12-12
  • DRISCOLL, Wendy Anne(resigned)
    secretary · British · appt 2005-11-30
  • LISLE, Hellen Ruth(resigned)
    secretary · English · appt 2005-06-29
  • HCS SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2005-06-29
  • DRISCOLL, Christopher Alexander(resigned)
    director · British · appt 2005-06-29
  • DRISCOLL, Darren Anthony(resigned)
    director · British · appt 2017-07-03
  • MAJOR, James Eric(resigned)
    director · British · appt 2018-12-08
  • SCHLICHT, Darren(resigned)
    director · British · appt 2020-11-25
  • WRAGG, Richard John(resigned)
    director · British · appt 2017-07-03
  • HANOVER DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2005-06-29
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-15
Outstanding charges
37
FORMERLY KNOWN AS
  • FVR (UK) LIMITED
/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIQUID FLEET 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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