- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
FLUID TRANSFER GROUP LIMITED
FLUID TRANSFER GROUP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09893127). UBO chain traced 10 hops, 6 owners, 6 holdings, 9 officers. Cited…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-11-27
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, WS11 7XT, England
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.
- FLUID TRANSFER GROUP LIMITED
- FLUID TRANSFER GROUP LIMITED
10-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 FLUID TRANSFER 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.
- 09893127
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-27
- Registered office
- Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, WS11 7XT, England
- SIC
- 96090
People & control
11 parties · 4 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 Industrial Uk Limited
- corporate PSC · 75–100% shares · England · since 2021-10-29 · CH · PSC register
- HARGREAVES, Andrew Richard
- director · British · appointed 2021-10-29 · Companies House
- HENDRY, Treve Robert
- director · British · appointed 2021-10-29 · Companies House
- MEYER, Hans Marthinus
- director · South African · appointed 2021-10-29 · Companies House
- BINGHAM, Simon Edward Frederick
- director · British · appointed 2015-11-27 · resigned · Companies House
- BRISTOW, Andrew Wyatt
- director · British · appointed 2020-05-01 · resigned · Companies House
- director · British · appointed 2016-09-22 · resigned · Companies House
- FLUID TRANSFER GROUP LIMITEDAlso holds roles at 6 other companies
- Mr George Graham Maguirebeneficial owner
- FLIGHTLINE SUPPORT LIMITEDbeneficial owner
- FLOFUEL SUPPORT LTDbeneficial owner
- HENNING, Steven Simon
- director · British · appointed 2017-01-01 · resigned · Companies House
- ILES-CAINE, Richard Sean
- director · British · appointed 2018-07-25 · resigned · Companies House
- MAGUIRE, George Graham
- director · English · appointed 2015-11-27 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2020-06-05 · CH · PSC register
- Rockpool Investment Nominee Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-10-29 · CH · PSC register
Also holds roles at 27 other companies- HYDRALECTRIC INTERNATIONAL LIMITEDbeneficial owner
- XIATECH HOLDINGS LIMITEDbeneficial owner
- ATTUNE ENERGY LIMITEDbeneficial owner
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLUID TRANSFER GROUP LIMITED?
- What is FLUID TRANSFER GROUP LIMITED's risk level?
- Where does FLUID TRANSFER GROUP LIMITED appear across sources?
Community intel
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