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Coverage — measured
Sources fused
3
Ownership hops held
22

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

Legal entityLowActive

F.O SIXTEEN LTD

F.O SIXTEEN LTD — active UK company, incorporated 2021 (oo:GB-COH-13128691). UBO chain traced 22 hops, 4 owners, 2 officers, filed financials. Cited to 3…

OO GB-COH-13128691Inc. 12 Jan 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-01-12
Legal form
ltd
Activity
56102, 93210
Registered office
3 Sheen Road, Richmond Upon Thames, TW9 1AD, England
/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.

Walk the full UBO chain
22 hops lockedDOSSIER

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

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Verified Dossier€29

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 F.O SIXTEEN LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-03-29
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
13128691
Status
active
Type
ltd
Incorporated
2021-01-12
Registered office
3 Sheen Road, Richmond Upon Thames, TW9 1AD, England
SIC
56102, 93210
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£16,693
Net assets£850,609
Cash£56,906
Shareholder funds£100
Current assets£2,084,942
Employees66
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

3 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.

  • BEESE, Richard James
    • director · British · appointed 2021-07-02 · Companies House
  • F.O Ventures Ltd
    • corporate PSC · 75–100% shares · England · since 2021-06-24 · CH · PSC register
    Also holds roles at 30 other companies
  • WHITE, David
    • director · British · appointed 2021-01-12 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2021-06-24 · CH · PSC register

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

/06

Common questions

Who owns F.O SIXTEEN LTD?
In the current sources, F.O SIXTEEN LTD is connected to F.O VENTURES LTD, Mr David White, Mr David White, F.O VENTURES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is F.O SIXTEEN LTD's risk level?
WhiteIntel flags F.O SIXTEEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does F.O SIXTEEN LTD appear across sources?
F.O SIXTEEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on F.O SIXTEEN LTD. 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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