LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
AS FORMATIONS LTD
AS FORMATIONS LTD — active UK company, incorporated 2022 (oo:GB-COH-14406818). UBO chain traced 8 hops, 8 owners, 192 holdings, 4 officers. Cited to 2…
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2022-10-10
- Legal form
- ltd
- Activity
- 99999
- Registered office
- The Union Building 51-59 Rose Lane, Norwich, NR1 1BY, England
/02
Also appears in
The same real-world entity, resolved across sources.
/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
- AS FORMATIONS LTD
Holdings / subsidiaries
- AS FORMATIONS LTD
Walk the full UBO chain
8 hops lockedDOSSIER
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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 AS FORMATIONS LTD, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
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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
/04
Register record, filings & financials
live · Companies House- Company no.
- 14406818
- Status
- active
- Type
- ltd
- Incorporated
- 2022-10-10
- Registered office
- The Union Building 51-59 Rose Lane, Norwich, NR1 1BY, England
- SIC
- 99999
/05
People & control
99 parties · 1 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.
- SADLER, Vicki
- director · British · appointed 2022-10-10 · Companies House
- individual PSC · 75–100% shares · England · since 2022-10-10 · CH · PSC register
- AQUA ENVIRONMENTAL COMMISSIONING LTDAlso holds roles at 2 other companies
- Mr Jonathan Richard Hillbeneficial owner
- Mr Mark Pricebeneficial owner
- AS R&D LTD.Also holds roles at 6 other companies
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- Impact Business Partnerships Ltdbeneficial owner
- Mr Daniel Robinsonbeneficial owner
- B&M INVESTMENTS NFK LTDAlso holds roles at 3 other companies
- Mr Bilbil Elmadhibeneficial owner
- Mrs Marie Elmadhibeneficial owner
- BE PROPERTIES NFK LTDbeneficial owner
- BELIEVE YOU'RE HOLDINGS LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- BEN GILLER LTDAlso holds roles at 2 other companies
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- Mr Benjamin Theodore William Gillerbeneficial owner
- BERRYCAST PRODUCTIONS LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- BROWN, Christina
- director · British · appointed 2022-10-10 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-10-10 · CH · PSC register
- BUTCHER, Matthew
- director · British · appointed 2022-10-10 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-10-10 · CH · PSC register
- CAAP INVESTMENTS LTDAlso holds roles at 3 other companies
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- Mr Andreas Christophibeneficial owner
- Mr Peter Christophibeneficial owner
- CHILL BY THE SEA LTDAlso holds roles at 2 other companies
- Mrs Sandra Jane Cokerbeneficial owner
- Mr Alberto Menezesbeneficial owner
- CLARIFICATION TIME LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- COLOUR, SHAPE & EYE LTDAlso holds roles at 2 other companies
- Mr Adam Averybeneficial owner
- Miss Emily Smithbeneficial owner
- COTTAGE HOLDINGS LTDAlso holds roles at 3 other companies
- Katherine Julie Robinsonbeneficial owner
- Hilary Jane Robinsonbeneficial owner
- Joseph Andrew Robinsonbeneficial owner
- DESTINATION HOLDINGS LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- DIFFERENT HOLDINGS LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- EXOTIC DESIGNS LIMITEDAlso holds roles at 2 other companies
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- Mr Thomas Noakesbeneficial owner
- FORTYNINE PLUMBING AND HEATING LTDAlso holds roles at 2 other companies
- Mrs Aimee Parkerbeneficial owner
- Mr Luke Parkerbeneficial owner
- G & A MEDICAL LIMITEDAlso holds roles at 2 other companies
- Grace Nisbetbeneficial owner
- Amresh Singhbeneficial owner
- GIH ELECTRICAL SERVICES LTDAlso holds roles at 2 other companies
- Mr Glen Ian Hamiltonbeneficial owner
- SUN MAGNET SOLAR LTDbeneficial owner
- GLISTENING STRUCTURES LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- GOOD ENOUGH HOLDINGS LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- GREEN LODGE HOLDINGS LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- HISTORIC SUFFOLK GETAWAYS LTDAlso holds roles at 2 other companies
- Mr Gary Roy Redheadbeneficial owner
- Mrs Elaine Redheadbeneficial owner
- IMPROVISE HOLDINGS LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- KENT SQUARE CARE GROUP LTDAlso holds roles at 2 other companies
- Ms Antonia Hillierbeneficial owner
- Mrs Antonia Hillierbeneficial owner
- KLIC PARTNERS LTDAlso holds roles at 6 other companies
- HUB PACKAGING HOLDINGS LTDbeneficial owner
- VLH PROPERTIES LTDbeneficial owner
- NORTHFLEET PROPERTIES LTDbeneficial owner
- LJD CONSTRUCTION (NORFOLK) LTDAlso holds roles at 2 other companies
- Mr John Robert Desboroughbeneficial owner
- Mr Lee Paul Desboroughbeneficial owner
- MAGANIS LTDAlso holds roles at 3 other companies
- TG (GREAT YARMOUTH) LTDbeneficial owner
- LEVENDES LIMITEDbeneficial owner
- Mr Alexandros Fafabeneficial owner
- MARKETING PRODUCTIONS LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- MOORE HEATING SERVICES LTDAlso holds roles at 2 other companies
- Mr Matthew Moorebeneficial owner
- Mrs Sarah Moorebeneficial owner
- MOORE'S PLUMBING & HEATING (CAMBRIDGE) LIMITEDAlso holds roles at 2 other companies
- Perry Moorebeneficial owner
- Mr Perry Moorebeneficial owner
- MUNDAY ROUNDHOUSE DEVELOPMENTS LTDAlso holds roles at 2 other companies
- Mr Jason Mundaybeneficial owner
- Mr Ian Peter Mundaybeneficial owner
- MUNDAY ROUNDHOUSE LAND DEVELOPMENTS LTDAlso holds roles at 2 other companies
- Mr Ian Peter Mundaybeneficial owner
- Mr Jason Mundaybeneficial owner
- NOAKES, Thomas
- director · British · appointed 2022-10-10 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-10-10 · CH · PSC register
- NUMBER 6 DON'T LET HIM TURN LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- PA DEBT ADVISORY LTDAlso holds roles at 2 other companies
- PARKER ANDREWS LTDbeneficial owner
- DEBT CONSULTANCY LONDON LIMITEDbeneficial owner
- S CHARALAMBOUS LIMITEDAlso holds roles at 1 other company
- Ms Sophia Anne Charalambousbeneficial owner
- STATEMENT HOLDINGS LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- TELECOMMUNICATION HOLDINGS LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
- THE CHUBBY FROG LTDAlso holds roles at 2 other companies
- Mr Craig Victor Scottbeneficial owner
- Miss Hayley Scott Summersbeneficial owner
- THE TEA JUNCTION (WHOLESALE) LTDAlso holds roles at 2 other companies
- Mrs Alison Sheryl Winterbeneficial owner
- Mr Jonathan Lindsay Winterbeneficial owner
- UNIQUE ADAPTIONS LTDAlso holds roles at 4 other companies
- Mr Michael John Kershawbeneficial owner
- Mr John Colemanbeneficial owner
- R R KERSHAW BUILDERS LIMITEDbeneficial owner
- WHO THE HELLS DONE THAT LTDAlso holds roles at 1 other company
- O.F.F. SHIRE MANAGEMENT LTDbeneficial owner
99 parties · 1 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns AS FORMATIONS LTD?
- What is AS FORMATIONS LTD's risk level?
- Where does AS FORMATIONS LTD appear across sources?
Community intel
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