- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
FG GROUP HOLDINGS LIMITED
FG GROUP HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11448836). UBO chain traced 11 hops, 3 owners, 2 holdings, 3 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-07-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Manor Close, Main Street,, Shipton By Beningbrough., York, North Yorkshire, YO30 1AA, United Kingdom
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.
- FG GROUP HOLDINGS LIMITED
- FG GROUP HOLDINGS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 FG GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11448836
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-04
- Registered office
- Manor Close, Main Street,, Shipton By Beningbrough., York, North Yorkshire, YO30 1AA, United Kingdom
- SIC
- 64209
People & control
6 parties · 2 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.
- JONES, John Mervyn
- director · British · appointed 2025-11-19 · Companies House
- Mrs Susan Jones
- individual PSC · 75–100% shares · United Kingdom · since 2025-11-19 · CH · PSC register
- EDWARDS, Jonathan
- director · British · appointed 2019-07-10 · resigned · Companies House
- FRR SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- Formacompany Nominees Ltdbeneficial owner
- Mrs Susan Jonesbeneficial owner
- Emilia Joanna Zak-Balanbeneficial owner
- POPPLETON, Stuart Ralph
- director · British · appointed 2018-07-04 · resigned · Companies House
- Rlj Group Holdings (Eu) Limited
- corporate PSC · 75–100% shares · England · ceased 2025-11-18 · CH · PSC register
Also holds roles at 3 other companies- Mr Jonathan Edwardsbeneficial owner
- M2 MOTORS LIMITEDbeneficial owner
- Mrs Susan Jonesbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FG GROUP HOLDINGS LIMITED?
- What is FG GROUP HOLDINGS LIMITED's risk level?
- Where does FG GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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