- Sources fused
- 2
- Ownership hops held
- 67
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
INCENTIVE FM GROUP LIMITED
INCENTIVE FM GROUP LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06757544). Offshore exposure upstream, UBO chain traced 67 hops, 6 owners, 4…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-11-25
- Legal form
- ltd
- Activity
- 81100
- Registered office
- New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
Also appears in
The same real-world entity, resolved across sources.
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.
- INCENTIVE FM GROUP LIMITED
- INCENTIVE FM GROUP LIMITED
67-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 INCENTIVE FM GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 06757544
- Status
- active
- Type
- ltd
- Incorporated
- 2008-11-25
- Registered office
- New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
- SIC
- 81100
People & control
18 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.
- EVANS, Thomas Edward
- director · British · appointed 2022-05-25 · Companies House
- Ocs Uk&I Limited
- corporate PSC · 75–100% shares · England · since 2022-12-30 · CH · PSC register
Also holds roles at 11 other companies- OCS GROUP UK LIMITEDbeneficial owner
- OCS PEST CONTROL LIMITEDbeneficial owner
- Atalian Internationalbeneficial owner
- RYAN, Laura Clare
- secretary · appointed 2022-05-25 · Companies House
- Atalian Servest Integrated Solutions Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2022-12-30 · CH · PSC register
- ATHEY, Martin Vivian
- secretary · British · appointed 2008-11-25 · resigned · Companies House
- DUNKLEY, Paul Kevin
- secretary · appointed 2021-04-01 · resigned · Companies House
- INCENTIVE FACILITIES MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Incentive Fm Group Limitedbeneficial owner
- Mrs Jacqueline Ellen Louise Waud
- individual PSC · 25–50% shares · England · ceased 2022-05-25 · CH · PSC register
- OCS INTEGRATED SOLUTIONS LIMITEDAlso holds roles at 6 other companies
- Mr Ben Pearsonbeneficial owner
- Mr Chris Baumannbeneficial owner
- Mr Anthony Nicholasbeneficial owner
- PHILLIPS, Laura Anne
- director · British · appointed 2021-04-01 · resigned · Companies House
- POLLARD, William Thomas
- director · British · appointed 2009-04-28 · resigned · Companies House
- REED, Martin Victor
- director · British · appointed 2009-04-28 · resigned · Companies House
- SPECIALIST WINDOW CLEANING LIMITEDAlso holds roles at 3 other companies
- OCS UK&I LIMITEDbeneficial owner
- GREIG AVINOU LIMITEDbeneficial owner
- Incentive Fm Group Limitedbeneficial owner
- TERHOVEN, Alan Donald
- director · British,South African · appointed 2021-04-01 · resigned · Companies House
- WAUD, Jeremy Charles
- director · British · appointed 2008-11-25 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-05-25 · CH · PSC register
- WES (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- Mr Ian James Rogersbeneficial owner
- Mrs Linda Rogersbeneficial owner
- Mr John William Rogersbeneficial owner
- WICKMAN, Paul Nigel
- director · British · appointed 2009-10-27 · resigned · Companies House
- WRIGHT, Stephen John
- director · British · appointed 2009-07-06 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INCENTIVE FM GROUP LIMITED?
- What is INCENTIVE FM GROUP LIMITED's risk level?
- Where does INCENTIVE FM GROUP LIMITED appear across sources?
Community intel
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