---
title: "THEFORMATIONSCOMPANY.COM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a40285f4-376c-512d-b55c-db697f2a8abc
json: https://whiteintel.dev/api/public/dossier/a40285f4-376c-512d-b55c-db697f2a8abc
identifier: oo:GB-COH-06924361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEFORMATIONSCOMPANY.COM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06924361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a40285f4-376c-512d-b55c-db697f2a8abc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a40285f4-376c-512d-b55c-db697f2a8abc  

## Ownership & control

### Owners / controllers

- **LEGALZOOM UK HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0704616-7b51-5f72-9a3c-a2f51b9d93fa
- **Formationsholdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/139275d8-9912-478f-8c5f-0974c3178929
- **LEGALZOOM UK HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0704616-7b51-5f72-9a3c-a2f51b9d93fa

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06924361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-06-04
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, England
- **SIC:** 82990

### Officers

- USTUSOY, Erdin Engin — director · English · appointed 2023-04-04
- CHEAD, Margaret — secretary · British · appointed 2009-06-04 · resigned 2012-04-23
- CHEAD, Piers — director · British · appointed 2009-06-04 · resigned 2020-02-21
- DAVIS, John — director · British · appointed 2012-02-17 · resigned 2016-10-14
- HOLT, Craig John — director · British · appointed 2016-10-14 · resigned 2017-06-30
- MONESTERE, Frank — director · American · appointed 2016-10-14 · resigned 2017-06-30
- OEY, Peter Henry — director · Australian · appointed 2016-10-14 · resigned 2020-02-21
- PETERS, James — director · American · appointed 2016-10-14 · resigned 2017-06-30
- PREECE, Richard Neil — director · American · appointed 2020-02-21 · resigned 2021-03-29
- SONG, Young Il — director · American · appointed 2020-02-21 · resigned 2023-04-04
- TELANG, Sham — director · American · appointed 2016-10-14 · resigned 2017-06-30

### Beneficial owners (Persons with Significant Control)

- [Legalzoom Uk Holdings Ltd](https://whiteintel.dev/entity/c0704616-7b51-5f72-9a3c-a2f51b9d93fa) — 75–100% shares · corporate PSC · England — since 2017-05-07
- [Formationsholdings Limited](https://whiteintel.dev/entity/139275d8-9912-478f-8c5f-0974c3178929) — 75–100% shares · corporate PSC · England — ceased 2017-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06924361
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06924361

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THEFORMATIONSCOMPANY.COM LIMITED** — https://whiteintel.dev/entity/a40285f4-376c-512d-b55c-db697f2a8abc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEFORMATIONSCOMPANY.COM LIMITED**. Human view: https://whiteintel.dev/entity/a40285f4-376c-512d-b55c-db697f2a8abc · Structured JSON: https://whiteintel.dev/api/public/dossier/a40285f4-376c-512d-b55c-db697f2a8abc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._