---
title: "FALCON TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b09d7e16-05bf-555e-abab-2ea10f6e11a4
json: https://whiteintel.dev/api/public/dossier/b09d7e16-05bf-555e-abab-2ea10f6e11a4
identifier: oo:GB-COH-05092229
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCON TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05092229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b09d7e16-05bf-555e-abab-2ea10f6e11a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b09d7e16-05bf-555e-abab-2ea10f6e11a4  

## Ownership & control

### Owners / controllers

- **Mr Craig Mckinlay** (beneficial owner) — 100% — https://whiteintel.dev/entity/b893d6a8-4694-5e45-ba3e-ba8b1cbeec40
- **Mr Craig Mckinlay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57a195dd-a5cf-48bb-94b6-c8f8d51301d3

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05092229`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-02
- **Registered office:** Falcon Hall, Church Lane, Wormley, Hertfordshire, EN10 7QG
- **SIC:** 46320

### Officers

- REID, Alison Rosemary — secretary · British · appointed 2004-04-02
- MCKINLAY, Cameron Craig — director · British · appointed 2025-03-10
- MCKINLAY, Craig Guy — director · British · appointed 2004-04-02
- MCKINLAY, Hamish Craig — director · British · appointed 2025-03-10
- REID, Alison Rosemary — director · British · appointed 2004-04-02
- ROBERTSON, Reynolds — secretary · British · appointed 2004-04-02 · resigned 2004-04-02
- MORLEY & SCOTT CORPORATE SERVICES LIMITED — corporate director · appointed 2004-04-02 · resigned 2004-04-02

### Beneficial owners (Persons with Significant Control)

- Mr Craig Mckinlay — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05092229
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05092229

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FALCON TRADING LIMITED** — https://whiteintel.dev/entity/b09d7e16-05bf-555e-abab-2ea10f6e11a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON TRADING LIMITED**. Human view: https://whiteintel.dev/entity/b09d7e16-05bf-555e-abab-2ea10f6e11a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b09d7e16-05bf-555e-abab-2ea10f6e11a4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._