- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
INDUSTRIAL INTERFACE LIMITED
INDUSTRIAL INTERFACE LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05563003). UBO chain traced 38 hops, 6 owners, 14 officers. Cited to 2…
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-09-14
- Legal form
- ltd
- Activity
- 26512
- Registered office
- 7 Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PE, England
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.
- INDUSTRIAL INTERFACE LIMITED
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on INDUSTRIAL INTERFACE LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05563003
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-14
- Registered office
- 7 Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PE, England
- SIC
- 26512
People & control
14 parties · 3 currentEvery 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.
- BARBERIA, Joseph James
- director · American · appointed 2024-03-22 · Companies House
- Cynergy 3 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-09-13 · CH · PSC register
Also holds roles at 6 other companies- CYNERGY3 COMPONENTS LIMITEDbeneficial owner
- CYNERGY3 PROPERTY LIMITEDbeneficial owner
- Mr John Royanbeneficial owner
- DEVITA, Frank E.
- director · American · appointed 2020-11-13 · Companies House
- COTE, Jeffrey John
- director · American · appointed 2019-09-13 · resigned · Companies House
- ENDEAVOUR DIRECTOR LIMITED
- corporate director · appointed 2005-09-14 · resigned · Companies House
- ENDEAVOUR SECRETARY LIMITED
- corporate secretary · appointed 2005-09-14 · resigned · Companies House
- FREVE, Maria Gonzalez
- director · American · appointed 2020-11-13 · resigned · Companies House
- HEFFERNAN, William John Baxter
- director · British · appointed 2006-07-21 · resigned · Companies House
- JAMSON, Mark Charles
- director · British · appointed 2017-01-06 · resigned · Companies House
- NARGOLWALA, Vineet
- director · American · appointed 2019-09-13 · resigned · Companies House
- SIME, Andrew Christopher
- secretary · British · appointed 2006-07-21 · resigned · Companies House
- director · British · appointed 2006-07-21 · resigned · Companies House
- SIME, Martin David
- secretary · appointed 2017-01-06 · resigned · Companies House
- director · British · appointed 2008-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-06-29 · CH · PSC register
- SPEAFI SECRETARIAL LIMITED
- corporate secretary · appointed 2018-09-21 · resigned · Companies House
- St Schrader Holding Company Uk Limited
- corporate PSC · 75–100% shares · England · ceased 2019-09-13 · CH · PSC register
Also holds roles at 10 other companies- CRYDOM SSR LIMITEDbeneficial owner
- CYNERGY3 COMPONENTS FAB LIMITEDbeneficial owner
- AUGUST UK HOLDCO LIMITEDbeneficial owner
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INDUSTRIAL INTERFACE LIMITED?
- What is INDUSTRIAL INTERFACE LIMITED's risk level?
- Where does INDUSTRIAL INTERFACE LIMITED appear across sources?