---
title: "F.T.Z. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1a67cb7-3bb3-5e1f-8f75-aaed640f6e6d
json: https://whiteintel.dev/api/public/dossier/b1a67cb7-3bb3-5e1f-8f75-aaed640f6e6d
identifier: oo:GB-COH-04010802
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# F.T.Z. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04010802`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1a67cb7-3bb3-5e1f-8f75-aaed640f6e6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1a67cb7-3bb3-5e1f-8f75-aaed640f6e6d  

## Ownership & control

### Owners / controllers

- **611 INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f37b8261-3e81-58a6-98f4-b3b52e7a94d8
- **611 INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f37b8261-3e81-58a6-98f4-b3b52e7a94d8
- **Mr Martin Paine** (beneficial owner) — https://whiteintel.dev/entity/0bc2e7e3-c2ed-4ce7-b0d2-2bc8705f8680
- **Mr Martin Paine** (beneficial owner) — https://whiteintel.dev/entity/dc7f567f-473f-4229-ac5d-7fc3b6109ec0

### Holdings / subsidiaries

- **MALVERN COURT MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/64b86bf9-5fdb-5f72-8cd9-02f96524d0ae
- **PIED A TERRE HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8da3a2b-99e2-555a-a328-66fa4ff730bc
- **PIED A TERRE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8da3a2b-99e2-555a-a328-66fa4ff730bc

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

A **8-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:** `04010802`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-08
- **Registered office:** 22 Gilbert Street, Mayfair, London, W1K 5HD, England
- **SIC:** 68209

### Officers

- PAINE, Martin — secretary · British · appointed 2007-06-30
- PAINE, Martin — director · British · appointed 2011-04-11
- PAINE, Margret Anne — secretary · appointed 2024-01-02 · resigned 2024-11-01
- PAINE, Martin — secretary · British · appointed 2002-12-02 · resigned 2004-09-25
- 9 OAKFIELD BRISTOL LIMITED — corporate secretary · appointed 2000-06-26 · resigned 2007-06-30
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-06-08 · resigned 2000-06-26
- VITI LIMITED — corporate secretary · appointed 2004-09-25 · resigned 2007-06-30
- KIRMOND, Margaret Anne — director · British · appointed 2019-01-25 · resigned 2024-01-02
- PAINE, Martin — director · British · appointed 2007-06-30 · resigned 2008-05-01
- 17 ST GEORGES ROAD LTD — corporate director · appointed 2008-05-01 · resigned 2012-06-08
- 7 ALBERMARLE ROW (BRISTOL) LIMITED — corporate director · appointed 2000-06-26 · resigned 2007-06-30
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 2000-06-08 · resigned 2000-06-26

### Beneficial owners (Persons with Significant Control)

- Mr Martin Paine — significant influence or control · individual PSC · England — since 2025-11-17
- [611 Investments Ltd](https://whiteintel.dev/entity/f37b8261-3e81-58a6-98f4-b3b52e7a94d8) — 75–100% shares · corporate PSC · England — since 2022-02-23
- Mr Martin Paine — significant influence or control · individual PSC · England — ceased 2022-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04010802
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04010802

## 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 **F.T.Z. LIMITED** — https://whiteintel.dev/entity/b1a67cb7-3bb3-5e1f-8f75-aaed640f6e6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F.T.Z. LIMITED**. Human view: https://whiteintel.dev/entity/b1a67cb7-3bb3-5e1f-8f75-aaed640f6e6d · Structured JSON: https://whiteintel.dev/api/public/dossier/b1a67cb7-3bb3-5e1f-8f75-aaed640f6e6d._

_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"._