- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Ffei Holdings Limited
Ffei Holdings Limited — dissolved UK company, incorporated 2006 (gb-coh:05896705). UBO chain traced 2 hops, 2 owners, 2 holdings, 7 officers. Every claim…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2006-08-04
- Legal form
- ltd
- Activity
- 32990
- Registered office
- 30 Finsbury Square, London, EC2A 1AG
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Ffei Holdings Limited
- Ffei Holdings Limited
2-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 Ffei Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 05896705
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-08-04
- Registered office
- 30 Finsbury Square, London, EC2A 1AG
- SIC
- 32990
People & control
9 parties · 4 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.
- COOK, Andrew Michael
- director · British · appointed 2006-09-08 · Companies House
- individual PSC · 50–75% shares · ceased 2021-03-17 · CH · PSC register
- Ffei Parentco Limited
- corporate PSC · 75–100% shares · England · since 2021-03-17 · CH · PSC register
Also holds roles at 1 other company- BISCOFF PROPERTY LIMITEDbeneficial owner
- PAYNE, Julian Christopher
- secretary · British · appointed 2006-09-08 · Companies House
- director · British · appointed 2006-09-08 · Companies House
- WILSON, Robert Charles
- director · British · appointed 2006-09-08 · Companies House
- BIRCH, Nigel John
- director · British · appointed 2006-09-08 · resigned · Companies House
- BISCOFF PROPERTY LIMITEDAlso holds roles at 2 other companies
- BISCOFF PROPERTY HOLDCO LIMITEDbeneficial owner
- Ffei Parentco Limitedbeneficial owner
- L & A REGISTRARS LIMITED
- corporate nominee director · appointed 2006-08-04 · resigned · Companies House
- L & A SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2006-08-04 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ffei Holdings Limited?
- What is Ffei Holdings Limited's risk level?
- Where does Ffei Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Ffei Holdings Limited — nothing is disclosed before that.