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Coverage — measured
Sources fused
1
Ownership hops held
6
Resolved records
2

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

Legal entityLowISSUED

FERN TRADING GROUP LIMITED

FERN TRADING GROUP LIMITED — UK company (lei:213800B1WS9XLIWY7Y29). UBO chain traced 6 hops, 17 holdings. Cited to 1 registry.

LEI 213800B1WS9XLIWY7Y29CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

companies_house_bulk

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedSTANDARD

6-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 FERN TRADING GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Registry movements

  • FERN TRADING GROUP LIMITED became parent of FERN ENERGY HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 18 Apr 2019.
    18 Apr 2019
    gleif
  • FERN TRADING GROUP LIMITED became ultimate owner of FERN ENERGY HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 18 Apr 2019.
    18 Apr 2019
    gleif
  • FERN TRADING GROUP LIMITED became ultimate owner of BOOMERANG ENERGY LIMITED
    Registry-recorded ultimate parent relationship, effective 10 Apr 2019.
    10 Apr 2019
    gleif
  • FERN TRADING GROUP LIMITED became ultimate owner of BANBURY POWER LIMITED
    Registry-recorded ultimate parent relationship, effective 25 Feb 2019.
    25 Feb 2019
    gleif
  • FERN TRADING GROUP LIMITED became parent of FERN TRADING DEVELOPMENT LIMITED
    Registry-recorded parent relationship, effective 13 Dec 2018.
    13 Dec 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H0PO
/06

People & control

6 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.

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

/07

Common questions

Who owns FERN TRADING GROUP LIMITED?
No ownership or control links for FERN TRADING GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FERN TRADING GROUP LIMITED's risk level?
WhiteIntel flags FERN TRADING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FERN TRADING GROUP LIMITED appear across sources?
FERN TRADING GROUP LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FERN TRADING GROUP 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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