Who owns FD CHADWICK LTD?

In the current sources, FD CHADWICK LTD is connected to Louise Clarke, Mr Resty Torres, Louise Clarke, Mr Resty Torres. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FD CHADWICK LTD's risk level?

WhiteIntel flags FD CHADWICK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FD CHADWICK LTD appear across sources?

FD CHADWICK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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FD CHADWICK LTD

Name: FD CHADWICK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FD CHADWICK LTD, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2022 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2022-05-20
Legal form: ltd
Activity: 82990
Registered office: Suite 4, 11-15 Coventry Road, Market Harborough, LE16 9BX, 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

FD CHADWICK LTD
- Louise Clarke· beneficial owner100%· via OpenOwnership
- Mr Resty Torres· beneficial owner100%· via OpenOwnership
- Louise Clarke· beneficial owner87.5%· via CH PSC
- Mr Resty Torres· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House

Company no.: 14120882
Status: dissolved
Type: ltd
Incorporated: 2022-05-20
Registered office: Suite 4, 11-15 Coventry Road, Market Harborough, LE16 9BX, United Kingdom
SIC: 82990

/04

People & control

2 parties · 1 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.

●
TORRES, Resty
- director · Filipino · appointed 2022-06-16 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2022-06-16 · CH · PSC register
- director · Filipino · appointed 2022-06-16 · resigned · Companies House
●
CLARKE, Louise
- director · British · appointed 2022-05-20 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2022-06-16 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FD CHADWICK LTD. 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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