Who owns 1ST CLASS HYGIENE LIMITED?

In the current sources, 1ST CLASS HYGIENE LIMITED is connected to Mr Stephen Dent, CITRON HYGIENE UK LIMITED, Mrs Eileen Mary Fantham, Mr David William Fantham, Mr David William Fantham and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1ST CLASS HYGIENE LIMITED's risk level?

WhiteIntel flags 1ST CLASS HYGIENE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1ST CLASS HYGIENE LIMITED appear across sources?

1ST CLASS HYGIENE LIMITED 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: 33

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

Legal entityLowActive

1ST CLASS HYGIENE LIMITED

Name: 1ST CLASS HYGIENE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1ST CLASS HYGIENE LIMITED, Company, GB

1ST CLASS HYGIENE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06277067). UBO chain traced 33 hops, 8 owners, 20 officers. Cited to 2 registries.

OO GB-COH-06277067Inc. 12 Jun 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-06-12
Legal form: ltd
Activity: 96090
Registered office: C/O Phs Group Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

/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

1ST CLASS HYGIENE LIMITED
- Mr Stephen Dent· beneficial owner75%· via OpenOwnership
- CITRON HYGIENE UK LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Eileen Mary Fantham· beneficial owner50%· via OpenOwnership
- Mr David William Fantham· beneficial owner50%· via OpenOwnership
- Mr David William Fantham· beneficial owner37.5%· via CH PSC
- Mrs Eileen Mary Fantham· beneficial owner37.5%· via CH PSC
- Mr Stephen Dent· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

33 hops lockedDOSSIER

33-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.

Everything we hold on 1ST CLASS HYGIENE LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 06277067
Status: active
Type: ltd
Incorporated: 2007-06-12
Registered office: C/O Phs Group Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
SIC: 96090

/04

People & control

20 parties · 3 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.

●
BRABIN, Matthew Edward Stanley
- director · British · appointed 2025-03-27 · Companies House
■
Citron Hygiene Uk Limited
- corporate PSC · 75–100% shares · England · since 2019-04-30 · CH · PSC register
Also holds roles at 6 other companies
- CALEDONIA WASHROOM SERVICES LTD.beneficial owner
- Mrs Anne Roberta Bottrillbeneficial owner
- Mr Andrew Bottrillbeneficial owner
●
THOMAS, Colin Joseph
- director · British · appointed 2025-03-27 · Companies House
●
ADAMS, Richard Guy
- director · British · appointed 2019-04-30 · resigned · Companies House
●
APPLEBY, Justina Mary
- director · British · appointed 2007-12-11 · resigned · Companies House
●
BOTTRILL, Andrew
- director · British · appointed 2019-04-30 · resigned · Companies House
●
BRADBURY, Jayne
- director · British · appointed 2007-12-11 · resigned · Companies House
●
FANTHAM, David William
- director · British · appointed 2007-06-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-04-30 · CH · PSC register
●
FANTHAM, Eileen Mary
- director · British · appointed 2007-12-11 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-04-30 · CH · PSC register
●
FANTHAM, Paul David
- secretary · British · appointed 2007-06-12 · resigned · Companies House
- director · British · appointed 2007-12-11 · resigned · Companies House
●
FANTHAM, Philip Timothy
- secretary · British · appointed 2007-12-11 · resigned · Companies House
- director · British · appointed 2007-12-11 · resigned · Companies House
●
FARRELL, Peter Michael
- director · Canadian · appointed 2019-04-30 · resigned · Companies House
●
GRANT, Claire Louise
- director · British · appointed 2022-02-28 · resigned · Companies House
●
GUICE, Robert
- director · British · appointed 2019-04-30 · resigned · Companies House
●
LEBEL, Felix-Etienne
- director · Canadian · appointed 2019-04-30 · resigned · Companies House
●
Mr Stephen Dent
- individual PSC · 50–75% votes · Canada · ceased 2025-03-27 · CH · PSC register
●
PHILLIPS, Francesca Ann
- director · British · appointed 2007-12-11 · resigned · Companies House
●
PHILLIPS, Matthew Joseph
- director · British · appointed 2010-05-27 · resigned · Companies House
●
WHITEHEAD, Nigel
- director · British · appointed 2007-12-11 · resigned · Companies House
●
WRIGHT, Martin John
- director · British · appointed 2020-07-20 · resigned · Companies House

20 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 1ST CLASS HYGIENE LIMITED?: In the current sources, 1ST CLASS HYGIENE LIMITED is connected to Mr Stephen Dent, CITRON HYGIENE UK LIMITED, Mrs Eileen Mary Fantham, Mr David William Fantham, Mr David William Fantham and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 1ST CLASS HYGIENE LIMITED's risk level?: WhiteIntel flags 1ST CLASS HYGIENE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 1ST CLASS HYGIENE LIMITED appear across sources?: 1ST CLASS HYGIENE LIMITED 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 1ST CLASS HYGIENE 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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