---
title: "47 FASSETT ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c10d03a5-8025-5bf2-bdda-e2fd968b0996
json: https://whiteintel.dev/api/public/dossier/c10d03a5-8025-5bf2-bdda-e2fd968b0996
identifier: oo:GB-COH-03682961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 47 FASSETT ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03682961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c10d03a5-8025-5bf2-bdda-e2fd968b0996  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c10d03a5-8025-5bf2-bdda-e2fd968b0996  

## Ownership & control

### Owners / controllers

- **Mr Lukas Pytel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96eb10a8-8aed-4795-a771-02b8c0e18a0e

### UBO chain (walk to the ultimate owner)

1. **Mr Lukas Pytel** — beneficial owner 37.5% → *47 FASSETT ROAD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03682961`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-12-14
- **Registered office:** 47 Fassett Road, Kingston Upon Thames, Surrey, KT1 2TE
- **SIC:** 98000

### Officers

- PYTEL, Lukas — director · Czech · appointed 2013-09-01
- THURSTON, James — director · British · appointed 2018-12-01
- TOWT, James — director · British · appointed 2024-10-18
- DERBYSHIRE, Todd Spencer — secretary · British · appointed 2003-10-16 · resigned 2009-06-19
- HOLLOWAY, Guenaelle — secretary · British · appointed 2000-02-01 · resigned 2001-12-07
- KEAN, Helen — secretary · British · appointed 1998-12-14 · resigned 1999-12-17
- TEMBY, Fiona Mary — secretary · British · appointed 2001-12-07 · resigned 2003-10-15
- ANDRUP, Georgina Kirsten — director · British · appointed 2007-10-09 · resigned 2009-06-19
- CROMIE, Ian Samuel John Alexander — director · British · appointed 2001-12-07 · resigned 2024-10-18
- DERBYSHIRE, Todd Spencer — director · British · appointed 2003-10-16 · resigned 2009-06-19
- HOLLOWAY, Rupert — director · British · appointed 1998-12-14 · resigned 2001-12-07
- KEAN, Helen — director · British · appointed 1998-12-14 · resigned 1999-12-17
- PERT, Joshua Paul — director · British · appointed 2003-11-18 · resigned 2009-06-15
- RASHED, Hisham — director · Egyptian · appointed 1998-12-14 · resigned 1999-09-07
- TEMBY, Fiona Mary — director · British · appointed 2000-02-01 · resigned 2003-10-15
- WALKER, Sophie — director · British · appointed 2001-12-07 · resigned 2003-11-07

### Beneficial owners (Persons with Significant Control)

- Mr Lukas Pytel — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03682961
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03682961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **47 FASSETT ROAD LIMITED**. Human view: https://whiteintel.dev/entity/c10d03a5-8025-5bf2-bdda-e2fd968b0996 · Structured JSON: https://whiteintel.dev/api/public/dossier/c10d03a5-8025-5bf2-bdda-e2fd968b0996._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._