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Coverage — measured
Sources fused
1
Ownership hops held
15

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

Legal entityLowDissolved

FORAY 414 LIMITED

FORAY 414 LIMITED — dissolved UK company, incorporated 1992 (oo:GB-COH-02704815). UBO chain traced 15 hops, 3 owners, 2 holdings, 20 officers. Cited to 1…

OO GB-COH-02704815Inc. 08 Apr 1992ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1992-04-08
Legal form
ltd
Activity
74990
Registered office
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom
/02

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
Walk the full UBO chain
15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 FORAY 414 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
02704815
Status
dissolved
Type
ltd
Incorporated
1992-04-08
Registered office
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom
SIC
74990
/04

People & control

24 parties · 4 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.

24 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FORAY 414 LIMITED?
In the current sources, FORAY 414 LIMITED is connected to MATLOCK HOLDINGS LTD, MATLOCK HOLDINGS LTD, OTIS ELEVATOR HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORAY 414 LIMITED's risk level?
WhiteIntel flags FORAY 414 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORAY 414 LIMITED appear across sources?
FORAY 414 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORAY 414 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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