Who owns THEFORMATIONSCOMPANY.COM LIMITED?

In the current sources, THEFORMATIONSCOMPANY.COM LIMITED is connected to LEGALZOOM UK HOLDINGS LTD, Formationsholdings Limited, LEGALZOOM UK HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THEFORMATIONSCOMPANY.COM LIMITED's risk level?

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

Where does THEFORMATIONSCOMPANY.COM LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THEFORMATIONSCOMPANY.COM LIMITED

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

THEFORMATIONSCOMPANY.COM LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06924361). UBO chain traced 10 hops, 3 owners, 11 officers. Cited to 2…

OO GB-COH-06924361Inc. 04 Jun 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-06-04
Legal form: ltd
Activity: 82990
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England

/02

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.

Owners / controllers

THEFORMATIONSCOMPANY.COM LIMITED
- LEGALZOOM UK HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Formationsholdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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Everything we hold on THEFORMATIONSCOMPANY.COM 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 06924361
Status: active
Type: ltd
Incorporated: 2009-06-04
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
SIC: 82990

/04

People & control

13 parties · 2 current

Every 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.

■
Legalzoom Uk Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2017-05-07 · CH · PSC register
Also holds roles at 5 other companies
- ORMSBY STREET LIMITEDbeneficial owner
- BCSGHOLDINGS LIMITEDbeneficial owner
- PULSE GLOBAL SERVICES LIMITEDbeneficial owner
●
USTUSOY, Erdin Engin
- director · English · appointed 2023-04-04 · Companies House
●
CHEAD, Margaret
- secretary · British · appointed 2009-06-04 · resigned · Companies House
●
CHEAD, Piers
- director · British · appointed 2009-06-04 · resigned · Companies House
●
DAVIS, John
- director · British · appointed 2012-02-17 · resigned · Companies House
■
Formationsholdings Limited
- corporate PSC · 75–100% shares · England · ceased 2017-05-07 · CH · PSC register
●
HOLT, Craig John
- director · British · appointed 2016-10-14 · resigned · Companies House
●
MONESTERE, Frank
- director · American · appointed 2016-10-14 · resigned · Companies House
●
OEY, Peter Henry
- director · Australian · appointed 2016-10-14 · resigned · Companies House
●
PETERS, James
- director · American · appointed 2016-10-14 · resigned · Companies House
●
PREECE, Richard Neil
- director · American · appointed 2020-02-21 · resigned · Companies House
●
SONG, Young Il
- director · American · appointed 2020-02-21 · resigned · Companies House
●
TELANG, Sham
- director · American · appointed 2016-10-14 · resigned · Companies House

13 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THEFORMATIONSCOMPANY.COM LIMITED?: In the current sources, THEFORMATIONSCOMPANY.COM LIMITED is connected to LEGALZOOM UK HOLDINGS LTD, Formationsholdings Limited, LEGALZOOM UK HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THEFORMATIONSCOMPANY.COM LIMITED's risk level?: WhiteIntel flags THEFORMATIONSCOMPANY.COM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THEFORMATIONSCOMPANY.COM LIMITED appear across sources?: THEFORMATIONSCOMPANY.COM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THEFORMATIONSCOMPANY.COM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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