- Sources fused
- 2
- Ownership hops held
- 24
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FERNANDO SSN PLC
FERNANDO SSN PLC — active UK company, incorporated 2019 (oo:GB-COH-12318024). UBO chain traced 24 hops, 2 owners, 1 holding, 6 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-11-15
- Legal form
- plc
- Activity
- 64999
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FERNANDO SSN PLC
- FERNANDO SSN PLC
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 FERNANDO SSN PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 12318024
- Status
- active
- Type
- plc
- Incorporated
- 2019-11-15
- Registered office
- 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- SIC
- 64999
People & control
8 parties · 4 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.
- Fernando Jsn Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2019-11-27 · CH · PSC register
Also holds roles at 1 other company- Fernando Holdco Limitedbeneficial owner
- LAKE, Simon Jonathan
- director · British · appointed 2020-08-19 · Companies House
- LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2019-11-15 · Companies House
- PARCELL, Graham James
- director · British · appointed 2020-08-19 · Companies House
- Fernando Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-11-27 · CH · PSC register
- FERNANDO PROPCO HOLDINGS LIMITEDAlso holds roles at 19 other companies
- LITTONACE HMF NO.2 LIMITEDbeneficial owner
- FAIRHOLD HOMES (NO.4) LIMITEDbeneficial owner
- FAIRHOLD HOMES (NO.11) LIMITEDbeneficial owner
- FILER, Mark Howard
- director · British · appointed 2019-11-15 · resigned · Companies House
- L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
- corporate director · appointed 2019-11-15 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FERNANDO SSN PLC?
- What is FERNANDO SSN PLC's risk level?
- Where does FERNANDO SSN PLC appear across sources?