- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
FAGIN LIMITED
FAGIN LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02914401). UBO chain traced 4 hops, 2 owners, 7 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-03-30
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 1 Bedford Square, London, WC1B 3RB
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.
- FAGIN LIMITED
None in current sources.
4-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 FAGIN 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.
- 02914401
- Status
- active
- Type
- ltd
- Incorporated
- 1994-03-30
- Registered office
- 1 Bedford Square, London, WC1B 3RB
- SIC
- 74990
People & control
8 parties · 2 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.
- Cameron Mackintosh Ltd
- corporate PSC · 75–100% shares · England · since 2017-03-31 · CH · PSC register
Also holds roles at 16 other companies- CAMERON MACKINTOSH PRODUCTIONS LIMITEDbeneficial owner
- CAMERON MACKINTOSH (CHINA) LTDbeneficial owner
- CLASSIC MUSICALS LIMITEDbeneficial owner
- KNIBB, Richard Trevor
- secretary · British · appointed 2001-04-27 · Companies House
- director · British · appointed 2020-08-20 · Companies House
- ALLOTT, Nicholas David
- director · British · appointed 2002-01-24 · resigned · Companies House
- CAMERON MACKINTOSH LIMITEDAlso holds roles at 29 other companies
- MONTY BERMAN ASSOCIATES LIMITEDbeneficial owner
- PHANTOM PRODUCTIONS LONDON LIMITEDbeneficial owner
- CAMERON MACKINTOSH CONSULTANTS LIMITEDbeneficial owner
- DALCO, Matthew George John
- director · Australian · appointed 2002-01-24 · resigned · Companies House
- MCCALLUM, Martin Jeffrey
- director · British · appointed 1994-03-30 · resigned · Companies House
- ROSE, David Michael
- secretary · British · appointed 1994-03-30 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-03-30 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FAGIN LIMITED?
- What is FAGIN LIMITED's risk level?
- Where does FAGIN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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