Who owns FERO HOLDINGS LIMITED?

In the current sources, FERO HOLDINGS LIMITED is connected to Mr Mark Warren Masters Smith, Mr Mark Hawkins, Mr Mark Warren Masters Smith, LDC (NOMINEES) LIMITED, BRANDED AGENCY GROUP LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FERO HOLDINGS LIMITED's risk level?

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

Where does FERO HOLDINGS LIMITED appear across sources?

FERO HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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FERO HOLDINGS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 10
Officers: 20
Beneficial owners: 5
Same address: 8
Sources: 1
UBO hops: 29

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-03-21
Legal form: ltd
Activity: 70100
Registered office: 30 Park Street, London, SE1 9EQ, England

Low

Risk

FERO HOLDINGS LIMITED is a ltd registered in GB, incorporated 2012-03-21 (active).

/03

Also appears in

GLEIF

INGLEBY (1884) LIMITEDGLEIF · lei:213800S9ZIL7YC86SG12

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

FERO HOLDINGS LIMITED
- Mr Mark Warren Masters Smith· beneficial owner· via ch_psc
- Mr Mark Hawkins· beneficial owner· via OpenOwnership
- Mr Mark Warren Masters Smith· beneficial owner· via OpenOwnership
- LDC (NOMINEES) LIMITED· beneficial owner100%· via OpenOwnership
- BRANDED AGENCY GROUP LIMITED· beneficial owner75%· via OpenOwnership
- WRITTLE HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- WRITTLE HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc
- Mr Mark Hawkins· beneficial owner· via ch_psc
- LDC (NOMINEES) LIMITED· beneficial owner87.5%· via ch_psc
- BRANDED AGENCY GROUP LIMITED· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER29 hops locked

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

/05

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.

ALSO AT THIS ADDRESS8 companies

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

/06

Company profile

live · Companies House

Company no.: 07999702
Status: active
Type: ltd
Incorporated: 2012-03-21
Registered office: 30 Park Street, London, SE1 9EQ, England
SIC: 70100

Officers · 13 active

GILMORE, Matthew John
secretary · appt 2019-04-08
BOOKER, Gary Anthony
director · British · appt 2019-04-18
ESSEX, Robert Thomas Tickler
director · British · appt 2019-04-08
FONEY, Matthew John
director · British · appt 2019-04-18
GILL, Neville Loyd
director · British · appt 2020-02-27
HALLS, Leon
director · British · appt 2020-02-27
HARRIS, Graeme Richard
director · British · appt 2019-04-08
JOHNSON, Neil
director · British · appt 2020-02-27
MARTIN, Eliot James
director · British · appt 2019-04-18
POWELL, Joy
director · British · appt 2020-02-27
SAYSELL, Mark
director · British · appt 2019-04-18
SAYSELL, Richard Geoffrey
director · British · appt 2019-04-08

Beneficial owners · PSC · 1 current

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Writtle Holdings Limited
corporate PSC · England · since 2022-06-30 · trace owners →
50–75% shares
■
Branded Limited
corporate PSC · England · ceased 2022-06-30 · trace owners →
50–75% shares
●
Mr Mark Hawkins
individual PSC · England · ceased 2019-04-08
significant influence or control
●
Mr Mark Warren Masters Smith
individual PSC · England · ceased 2019-04-08
significant influence or control
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Ldc (Nominees) Limited
corporate PSC · England · ceased 2019-04-08 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FERO HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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