- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FASTLANE INVESTMENTS LIMITED
FASTLANE INVESTMENTS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03619301). UBO chain traced 13 hops, 4 owners, 6 holdings, 9 officers. Cited…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-08-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 12-15 Hanger Green, London, W5 3EL, United Kingdom
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
- FASTLANE INVESTMENTS LIMITED
- FASTLANE INVESTMENTS LIMITED
13-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 FASTLANE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- 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.
- 03619301
- Status
- active
- Type
- ltd
- Incorporated
- 1998-08-20
- Registered office
- 12-15 Hanger Green, London, W5 3EL, United Kingdom
- SIC
- 99999
People & control
13 parties · 3 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.
- KILPATRICK, Stuart Charles
- director · British · appointed 2024-06-04 · Companies House
- Lords Builders Merchants Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- PATEL, Shanker Bhupendrabhai
- director · British · appointed 1998-09-02 · Companies House
- individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register
- CARBOCLASS LIMITEDAlso holds roles at 13 other companies
- ALLOWAY HOLDINGS LIMITEDbeneficial owner
- WELDIT LIMITED LIABILITY PARTNERSHIPbeneficial owner
- PUTNEY BUILDERS MERCHANTS LIMITEDbeneficial owner
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1998-08-20 · resigned · Companies House
- DAY, Christopher Michael
- director · British · appointed 2021-11-16 · resigned · Companies House
- EBUILDINGSUPPLIES LTDAlso holds roles at 3 other companies
- Mr Shanker Bhupendrabhai Patelbeneficial owner
- LORDS BUILDERS MERCHANTS HOLDINGS LIMITEDbeneficial owner
- Shanker Bhupendrabhai Patelbeneficial owner
- LORDS AT HOME LTDAlso holds roles at 4 other companies
- CARBOCLASS LIMITEDbeneficial owner
- Mr Shanker Bhupendrabhai Patelbeneficial owner
- RTKS HOLDINGS LTDbeneficial owner
- LORDS BUILDERS MERCHANTS HOLDINGS LIMITEDAlso holds roles at 9 other companies
- EBUILDINGSUPPLIES LTDbeneficial owner
- A.W.LUMB & CO.LIMITEDbeneficial owner
- A P P WHOLESALE LIMITEDbeneficial owner
- PATEL, Nilesh Rasikbhai
- director · British · appointed 1998-09-02 · resigned · Companies House
- PATEL, Rajen Bhupendrabhai
- secretary · British · appointed 1998-09-02 · resigned · Companies House
- director · British · appointed 1998-09-02 · resigned · Companies House
- PATEL, Vrajesh
- director · British · appointed 1998-09-02 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-08-20 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FASTLANE INVESTMENTS LIMITED?
- What is FASTLANE INVESTMENTS LIMITED's risk level?
- Where does FASTLANE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FASTLANE INVESTMENTS LIMITED — nothing is disclosed before that.