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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
8
Resolved records
1

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

Legal entityLowActive

FINE ORGANICS LIMITED

OO GB-COH-01532065Inc. 03 Dec 1980Private Limited Company
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
1980-12-03
Legal form
Private Limited Company
Activity
20140 - Manufacture of other organic basic chemicals, 20200 - Manufacture of pesticides and other agrochemical products, 21100 - Manufacture of basic pharmaceutical products
Registered office
- -, SEAL SANDS, MIDDLESBROUGH, CLEVELAND, TS2 1UB
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 FINE ORGANICS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
01532065
Status
Active
Type
Private Limited Company
Incorporated
1980-12-03
Registered office
- -, SEAL SANDS, MIDDLESBROUGH, CLEVELAND, TS2 1UB
SIC
20140 - Manufacture of other organic basic chemicals, 20200 - Manufacture of pesticides and other agrochemical products, 21100 - Manufacture of basic pharmaceutical products
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£89,180,000
Profit / (loss)£5,439,000
Net assets-£174,141,000
Cash£6,494,000
Shareholder funds£1,000
Fixed assets£38,991,000
Current assets£62,931,000
Employees284
2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

2 parties · 0 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINE ORGANICS 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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