Who owns FLUID TRANSFER GROUP LIMITED?

In the current sources, FLUID TRANSFER GROUP LIMITED is connected to Mr George Graham Maguire, ROCKPOOL INVESTMENT NOMINEE LIMITED, FLUID TRANSFER GROUP LIMITED, Argent Industrial Uk Limited, Mr George Graham Maguire. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLUID TRANSFER GROUP LIMITED's risk level?

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

Where does FLUID TRANSFER GROUP LIMITED appear across sources?

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

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FLUID TRANSFER GROUP LIMITED

Name: FLUID TRANSFER GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLUID TRANSFER GROUP LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-09893127

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Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1Mr George Graham Maguirebeneficial owner 50%→FLUID TRANSFER GROUP LIMITED
1ROCKPOOL INVESTMENT NOMINEE LIMITEDbeneficial owner 100%→FLUID TRANSFER GROUP LIMITED
1FLUID TRANSFER GROUP LIMITEDbeneficial owner 100%→FLUID TRANSFER GROUP LIMITED
1Argent Industrial Uk Limitedbeneficial owner 87.5%→FLUID TRANSFER GROUP LIMITED
1Mr George Graham Maguirebeneficial owner→FLUID TRANSFER GROUP LIMITED
2Ms Elizabeth Anne Orbellbeneficial owner 50%→ROCKPOOL INVESTMENT NOMINEE LIMITED
2Mr Andrew Edward Greenbeneficial owner 50%→ROCKPOOL INVESTMENT NOMINEE LIMITED
2Mr Andrew Edward Greenbeneficial owner 37.5%→ROCKPOOL INVESTMENT NOMINEE LIMITED
2Ms Elizabeth Anne Orbellbeneficial owner 37.5%→ROCKPOOL INVESTMENT NOMINEE LIMITED

Company profile· 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

Officers · 3 active

HARGREAVES, Andrew Richard
director · British · appt 2021-10-29
HENDRY, Treve Robert
director · British · appt 2021-10-29
MEYER, Hans Marthinus
director · South African · appt 2021-10-29
BINGHAM, Simon Edward Frederick(resigned)
director · British · appt 2015-11-27
BRISTOW, Andrew Wyatt(resigned)
director · British · appt 2020-05-01
BRISTOW, Andrew Wyatt(resigned)
director · British · appt 2016-09-22
HENNING, Steven Simon(resigned)
director · British · appt 2017-01-01
ILES-CAINE, Richard Sean(resigned)
director · British · appt 2018-07-25
MAGUIRE, George Graham(resigned)
director · English · appt 2015-11-27

Beneficial owners · PSC · 1 current

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Argent Industrial Uk Limited
corporate PSC · England · since 2021-10-29 · search →
75–100% shares
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Mr George Graham Maguire
individual PSC · England · ceased 2020-06-05
25–50% votes
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Rockpool Investment Nominee Limited
corporate PSC · United Kingdom · ceased 2021-10-29 · trace owners →
75–100% shares

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

FLUID TRANSFER GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House