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Coverage — measured
Sources fused
1
Ownership hops held
13
Resolved records
2

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

Legal entityLowDissolved

Foseco Holding (Europe) Limited

Foseco Holding (Europe) Limited — dissolved UK company, incorporated 2005 (oo:GB-COH-05422218). UBO chain traced 13 hops, 2 owners, 18 officers. Cited to 1…

OO GB-COH-05422218Inc. 12 Apr 2005ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2005-04-12
Legal form
ltd
Activity
99999
Registered office
1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA
/03

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
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  • 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.

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/04

Register record, filings & financials

live · Companies House
Company no.
05422218
Status
dissolved
Type
ltd
Incorporated
2005-04-12
Registered office
1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA
SIC
99999
/05

People & control

16 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.

  • Foseco Holding (Europe) Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 1 other company
  • SATTERTHWAITE, Michael
    • secretary · British · appointed 2008-07-31 · Companies House
    • director · British · appointed 2013-03-21 · Companies House
  • DALLEMAGNE, Olivier
    • director · Belgian · appointed 2008-04-11 · resigned · Companies House
  • DEAN, Paul David
    • director · British · appointed 2005-04-12 · resigned · Companies House
  • ELLISTON, Bryan Richard
    • director · British · appointed 2009-10-26 · resigned · Companies House
  • HARRISON, Anthony James
    • director · British · appointed 2013-03-21 · resigned · Companies House
  • HUSSEY, David Gordon
    • director · British · appointed 2005-04-12 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 2005-04-12 · resigned · Companies House
  • LAWSON, Ian James
    • director · British · appointed 2017-04-05 · resigned · Companies House
  • MATHEI, Nicolas Dominique Marie-Cecile
    • director · Belgium · appointed 2015-02-27 · resigned · Companies House
  • MILLAR, Gary, Dr
    • director · British · appointed 2008-04-04 · resigned · Companies House
  • PLUTSHACK, Lee
    • director · American · appointed 2008-09-30 · resigned · Companies House
    • director · American · appointed 2006-05-04 · resigned · Companies House
  • ROBERTS, Sharon Mary
    • secretary · British · appointed 2005-04-12 · resigned · Companies House
    • director · British · appointed 2008-04-04 · resigned · Companies House
  • SIOW, Kim Fong
    • director · Malaysian · appointed 2014-03-31 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2005-04-12 · resigned · Companies House
  • SYKES, Richard Mark
    • director · British · appointed 2008-04-11 · resigned · Companies House

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

/06

Common questions

Who owns Foseco Holding (Europe) Limited?
In the current sources, Foseco Holding (Europe) Limited is connected to Foseco Holding (Europe) Limited, Foseco Holding (Europe) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Foseco Holding (Europe) Limited's risk level?
WhiteIntel flags Foseco Holding (Europe) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Foseco Holding (Europe) Limited appear across sources?
Foseco Holding (Europe) Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Foseco Holding (Europe) 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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