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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AMI ELECTRICAL LIMITED

AMI ELECTRICAL LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05358488). UBO chain traced 4 hops, 4 owners, 8 officers. Cited to 2 registries.

OO GB-COH-05358488Inc. 09 Feb 2005ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-02-09
Legal form
ltd
Activity
43210
Registered office
214 Wolseley Court, Towers Plaza Wheelhouse Road, Rugeley, Staffordshire, WS15 1UW
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
05358488
Status
active
Type
ltd
Incorporated
2005-02-09
Registered office
214 Wolseley Court, Towers Plaza Wheelhouse Road, Rugeley, Staffordshire, WS15 1UW
SIC
43210
/04

People & control

6 parties · 2 current

Every 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.

  • FARRINGTON, Ian
    • director · British · appointed 2005-02-10 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • FARRINGTON, Kathryn Rachel
    • secretary · British · appointed 2006-04-05 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • AMERSHAM SERVICES LIMITED
    • corporate nominee director · appointed 2005-02-09 · resigned · Companies House
  • BEAVON, Allan
    • secretary · British · appointed 2005-02-10 · resigned · Companies House
    • director · British · appointed 2005-02-24 · resigned · Companies House
  • MASKELL, Martin
    • director · British · appointed 2005-02-10 · resigned · Companies House
  • PEMEX SERVICES LIMITED
    • corporate nominee secretary · appointed 2005-02-09 · resigned · Companies House
    • corporate nominee director · appointed 2005-02-09 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AMI ELECTRICAL LIMITED?
In the current sources, AMI ELECTRICAL LIMITED is connected to Ian Farrington, Kathryn Rachel Farrington, Kathryn Rachel Farrington, Ian Farrington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMI ELECTRICAL LIMITED's risk level?
WhiteIntel flags AMI ELECTRICAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMI ELECTRICAL LIMITED appear across sources?
AMI ELECTRICAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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