Who owns FORCAPITAL LIMITED?

In the current sources, FORCAPITAL LIMITED is connected to Forviva Group Limited, Forhousing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORCAPITAL LIMITED's risk level?

WhiteIntel flags FORCAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORCAPITAL LIMITED appear across sources?

FORCAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

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

Legal entityLowActive

FORCAPITAL LIMITED

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

OO GB-COH-10636610Inc. 23 Feb 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-02-23
Legal form: ltd
Activity: 68100
Registered office: 52 Regent Street, Eccles, Manchester, M30 0BP, United Kingdom

/02

Also appears in

GLEIF

ForCapital LimitedGLEIF · lei:254900E2IZ5NYGX2TB79

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

FORCAPITAL LIMITED
- Forviva Group Limited· beneficial owner87.5%· via CH PSC
- Forhousing· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FORCAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 10636610
Status: active
Type: ltd
Incorporated: 2017-02-23
Registered office: 52 Regent Street, Eccles, Manchester, M30 0BP, United Kingdom
SIC: 68100

/06

People & control

15 parties · 5 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.

■
Forhousing
- corporate PSC · 75–100% shares · England · since 2020-06-15 · CH · PSC register
Also holds roles at 1 other company
- FORLIVING LIMITEDbeneficial owner
●
GAITANIDIS, Anestis
- director · Greek · appointed 2026-03-11 · Companies House
●
GORTON, Trish
- secretary · appointed 2026-06-16 · Companies House
●
NEVILLE, Jenny
- director · British · appointed 2022-09-01 · Companies House
●
PARKIN, Michael George
- director · British · appointed 2017-02-23 · Companies House
●
BRADSHAW, Mark
- director · British · appointed 2022-09-01 · resigned · Companies House
●
BURTON-CONNOLLY, Gemma
- secretary · appointed 2024-02-01 · resigned · Companies House
●
DOYLE, Timothy Charles
- director · British · appointed 2017-02-23 · resigned · Companies House
■
Forviva Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-23 · CH · PSC register
Also holds roles at 3 other companies
- FORHOUSING DEVCO LIMITEDbeneficial owner
- FORLIVING LIMITEDbeneficial owner
- NETZERO COLLECTIVE LIMITEDbeneficial owner
●
HARDYSMITH, Catherine
- secretary · appointed 2021-08-27 · resigned · Companies House
●
MCGOVERN, David, Mr (Deputy Lieutenant)
- secretary · appointed 2017-02-23 · resigned · Companies House
●
MCKUNE, Colette
- director · British · appointed 2017-02-23 · resigned · Companies House
●
RUSHTON, Harriet Jane
- secretary · appointed 2023-03-23 · resigned · Companies House
●
SHANKS, Peter
- secretary · appointed 2023-01-11 · resigned · Companies House
●
SHEIKH, Syka
- secretary · appointed 2025-03-03 · resigned · Companies House

15 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORCAPITAL 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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