- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
F D M INVESTMENTS LIMITED
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-05-01
- Legal form
- ltd
- Activity
- 25990, 70100
- Registered office
- Baltic Works, Baltic Street, Hartlepool, TS25 1PW, England
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.
- F D M INVESTMENTS LIMITED
- F D M INVESTMENTS LIMITED
27-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 F D M INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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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.
- 11338302
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-01
- Registered office
- Baltic Works, Baltic Street, Hartlepool, TS25 1PW, England
- SIC
- 25990, 70100
People & control
7 parties · 2 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.
- Fdm Peart Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-18 · CH · PSC register
Also holds roles at 2 other companies- Mr Andrew John Forsterbeneficial owner
- MM INVESTMENTS NE LTDbeneficial owner
- MITCHINSON, Gerrard Marcus
- director · British · appointed 2026-01-16 · Companies House
- DENTON, Samuel Roxbrough
- director · British · appointed 2018-05-01 · resigned · Companies House
- FORSTER, Andrew John
- director · British · appointed 2020-03-31 · resigned · Companies House
- MASON, Lee
- director · English · appointed 2018-07-06 · resigned · Companies House
- PEART FENCING LIMITEDAlso holds roles at 3 other companies
- Mr Charles Frederick Peartbeneficial owner
- Mr Roger David Hunter Peartbeneficial owner
- Mr Colin Steadbeneficial owner
- Shilling Trading Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-18 · CH · PSC register
Also holds roles at 44 other companies- Mr Colin John Carterbeneficial owner
- VENTILATION CENTRE HOLDINGS LIMITEDbeneficial owner
- MXL INVESTMENTS LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.