- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
First Industrial Limited
First Industrial Limited — dissolved UK company, incorporated 1999 (gb-coh:03862895). UBO chain traced 19 hops, 1 owner, 19 officers. Every claim linked to…
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-10-21
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
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.
- First Industrial Limited
None in current sources.
19-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 First Industrial Limited, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 03862895
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-10-21
- Registered office
- Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
- SIC
- 68100
People & control
16 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.
- HOPKINSON, Thomas Duncan
- director · British · appointed 2007-09-07 · Companies House
- Lea Valley Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- FOCUS YARDS LIMITEDbeneficial owner
- FI AGRICULTURAL LIMITEDbeneficial owner
- FI PROPERTY GROUP LIMITEDbeneficial owner
- SHARP, Claire Caroline
- secretary · British · appointed 2008-10-10 · Companies House
- secretary · British · appointed 2005-07-08 · resigned · Companies House
- director · British · appointed 2010-01-27 · resigned · Companies House
- AINSCOUGH, Michelle Gracie
- director · British · appointed 2002-07-08 · resigned · Companies House
- AINSCOUGH, Peter
- secretary · British · appointed 2002-07-08 · resigned · Companies House
- director · British · appointed 1999-11-05 · resigned · Companies House
- ALLEN, Rachel Mary
- secretary · British · appointed 2004-05-28 · resigned · Companies House
- DIXON, William Ronald
- director · British · appointed 2009-01-26 · resigned · Companies House
- JENKINSON, Jayne Elizabeth
- secretary · British · appointed 2007-09-12 · resigned · Companies House
- director · British · appointed 2007-12-24 · resigned · Companies House
- KNOWLES, Timothy
- secretary · British · appointed 2002-02-05 · resigned · Companies House
- KNOWLES, Timothy John Peter
- director · British · appointed 1999-11-05 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1999-10-21 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1999-10-21 · resigned · Companies House
- SHARP, Carrie
- director · British · appointed 2007-09-12 · resigned · Companies House
- WESTHEAD, Edward Paul
- secretary · British · appointed 2004-04-22 · resigned · Companies House
- WESTMEAD, Paul
- secretary · British · appointed 2001-04-10 · resigned · Companies House
- WOOD, Gerald Jospeh
- director · British · appointed 2008-10-10 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns First Industrial Limited?
- What is First Industrial Limited's risk level?
- Where does First Industrial Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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