Who owns CTC FERROVIE LTD?

In the current sources, CTC FERROVIE LTD is connected to Mr Ian Robert Simmonds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CTC FERROVIE LTD's risk level?

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

Where does CTC FERROVIE LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

CTC FERROVIE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 5
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2005-04-26
Legal form: ltd
Activity: 52290
Registered office: 35 Aldwick Crescent, Findon Valley, Worthing, BN14 0AS

Low

Risk

CTC FERROVIE LTD is a ltd registered in GB, incorporated 2005-04-26 (active).

/03

Ownership & control

Owners / controllers

CTC FERROVIE LTD
- Mr Ian Robert Simmonds· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 05436030
Status: active
Type: ltd
Incorporated: 2005-04-26
Registered office: 35 Aldwick Crescent, Findon Valley, Worthing, BN14 0AS
SIC: 52290

Officers · 3 active

HAYNES, Christopher David
secretary · British · appt 2006-03-22
HAYNES, Christopher David
director · British · appt 2006-03-22
SIMMONDS, Ian Robert
director · English · appt 2006-03-22
DUPORT SECRETARY LIMITED(resigned)
corporate nominee secretary · appt 2005-04-26
DUPORT DIRECTOR LIMITED(resigned)
corporate nominee director · appt 2005-04-26

Beneficial owners · PSC · 1 current

●
Mr Ian Robert Simmonds
individual PSC · since 2017-01-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CTC FERROVIE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…