Who owns STARFISH COMMERCIAL LTD?

In the current sources, STARFISH COMMERCIAL LTD is connected to Mr Simon Gary Woodward, Mr Mark Bilson, Mr Martin Carl Gerrelli, HBC CONSTRUCTION LIMITED, Mr Simon Gary Woodward and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STARFISH COMMERCIAL LTD's risk level?

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

Where does STARFISH COMMERCIAL LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

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

Legal entityLowliquidation

STARFISH COMMERCIAL LTD

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

STARFISH COMMERCIAL LTD — liquidation UK company, incorporated 2011 (oo:GB-COH-07590261). UBO chain traced 13 hops, 7 owners, 3 holdings, 10 officers. Cited…

OO GB-COH-07590261Inc. 04 Apr 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2011-04-04
Legal form: ltd
Activity: 70229
Registered office: Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

/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

STARFISH COMMERCIAL LTD
- Mr Simon Gary Woodward· beneficial owner50%· via OpenOwnership
- Mr Mark Bilson· beneficial owner50%· via OpenOwnership
- Mr Martin Carl Gerrelli· beneficial owner50%· via OpenOwnership
- HBC CONSTRUCTION LIMITED· beneficial owner87.5%· via CH PSC
- Mr Simon Gary Woodward· beneficial owner37.5%· via CH PSC
- Mr Martin Carl Gerrelli· beneficial owner37.5%· via CH PSC
- Mr Mark Bilson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

STARFISH COMMERCIAL LTD
- SOCIAL VALUE CAPITAL LIMITED· beneficial owner50%· via OpenOwnership
- HILBRE PROJECTS LLP· beneficial owner· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

13-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.

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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 07590261
Status: liquidation
Type: ltd
Incorporated: 2011-04-04
Registered office: Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
SIC: 70229

/04

People & control

13 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.

●
CARR, Simon Alexander
- director · British · appointed 2019-08-08 · Companies House
■
Hbc Construction Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-08-08 · CH · PSC register
Also holds roles at 2 other companies
- PWS CONSTRUCTION LIMITEDbeneficial owner
- Henry Boot Plcbeneficial owner
●
LAWSON, Andrew Raymond
- director · British · appointed 2019-08-08 · Companies House
●
LITTLEWOOD, Darren Louis
- director · British · appointed 2019-08-08 · Companies House
●
PEARSON, David
- director · British · appointed 2019-08-08 · Companies House
●
BILSON, Jane
- secretary · appointed 2017-07-27 · resigned · Companies House
●
BILSON, Mark
- director · British · appointed 2011-04-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-04-05 · CH · PSC register
●
GERRELLI, Martin Carl
- director · British · appointed 2011-04-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-04-05 · CH · PSC register
●
GERRELLI, Natalie Ruth Hamer
- secretary · appointed 2017-07-31 · resigned · Companies House
●
HILBRE PROJECTS LLP
Also holds roles at 3 other companies
- MAGENTA LIVINGbeneficial owner
- BARLEYFIELD (PENSBY) MANAGEMENT COMPANY LIMITEDbeneficial owner
- HARGRAVE MEWS CHESTER MANAGEMENT COMPANY LIMITEDbeneficial owner
●
SOCIAL VALUE CAPITAL LIMITED
Also holds roles at 4 other companies
- STRATEGIC CAPITAL SERVICES LTDbeneficial owner
- GBW HOLDINGS LIMITEDbeneficial owner
- Mr Paul Anthony Banksbeneficial owner
●
STANBRIDGE, Amy
- secretary · appointed 2019-08-08 · resigned · Companies House
●
WOODWARD, Simon Gary
- director · British · appointed 2012-12-17 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-08-08 · CH · PSC register

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

/05

Common questions

Who owns STARFISH COMMERCIAL LTD?: In the current sources, STARFISH COMMERCIAL LTD is connected to Mr Simon Gary Woodward, Mr Mark Bilson, Mr Martin Carl Gerrelli, HBC CONSTRUCTION LIMITED, Mr Simon Gary Woodward and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STARFISH COMMERCIAL LTD's risk level?: WhiteIntel flags STARFISH COMMERCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STARFISH COMMERCIAL LTD appear across sources?: STARFISH COMMERCIAL LTD 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 STARFISH COMMERCIAL 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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