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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

FW 2020 LIMITED

OO GB-COH-02427639Inc. 29 Sept 1989ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-09-29
Legal form
ltd
Activity
74990
Registered office
1 Tollgate East, Stanway, Colchester, Essex, CO3 8RS
/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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  • 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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
02427639
Status
active
Type
ltd
Incorporated
1989-09-29
Registered office
1 Tollgate East, Stanway, Colchester, Essex, CO3 8RS
SIC
74990
/04

People & control

13 parties · 4 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.

  • Fenn Wright Llp
    • corporate PSC · 75–100% shares · England · since 2022-11-22 · CH · PSC register
    Also holds roles at 1 other company
  • SANDISON, Miranda Ceinwen
    • secretary · appointed 2020-06-16 · Companies House
  • WARD, David Antony Ord
    • director · British · appointed 2024-03-26 · Companies House
  • WILLIAMS, Alan Charles
    • director · British · appointed 2004-10-19 · Companies House
    • individual PSC · 25–50% shares · ceased 2022-11-22 · CH · PSC register
  • CHAMBERS, Lewis Charles
    • director · British · appointed 2022-11-22 · resigned · Companies House
  • CRAYSTON, Richard Andrew
    • director · British · appointed 2004-10-18 · resigned · Companies House
  • DENNIS, Roger Sloane
    • director · British · appointed 1996-01-31 · resigned · Companies House
  • DYBALL, Geoffrey Charles
    • director · British · appointed 1993-04-26 · resigned · Companies House
  • FERRARI, John
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • HAYWARD, Roger Philip Harding
    • director · British · appointed 2009-09-28 · resigned · Companies House
    • director · British · appointed 1996-01-31 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2022-11-22 · CH · PSC register
  • JONES, Anne Lavinia
    • secretary · British · resigned · Companies House
  • PASCO, Roger Dunn
    • director · British · resigned · Companies House
  • STEDMAN, Ivan George
    • secretary · British · appointed 1993-09-21 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FW 2020 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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