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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

ELECTRICAL SERVICES (AVON) LIMITED

ELECTRICAL SERVICES (AVON) LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04609982). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2…

OO GB-COH-04609982Inc. 05 Dec 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-12-05
Legal form
ltd
Activity
43210
Registered office
32 Winterfield Park, Paulton, Bristol, BS39 7RY
/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
Holdings / subsidiaries

None in current sources.

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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.
04609982
Status
active
Type
ltd
Incorporated
2002-12-05
Registered office
32 Winterfield Park, Paulton, Bristol, BS39 7RY
SIC
43210
/04

People & control

4 parties · 2 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.

  • COLLINS, Martin Timothy
    • director · British · appointed 2003-02-11 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • COLLINS, Sarah Fay
    • secretary · British · appointed 2003-02-11 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • ABC COMPANY SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2002-12-05 · resigned · Companies House
  • PROFESSIONAL FORMATIONS LIMITED
    • corporate nominee director · appointed 2002-12-05 · resigned · Companies House

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

/05

Common questions

Who owns ELECTRICAL SERVICES (AVON) LIMITED?
In the current sources, ELECTRICAL SERVICES (AVON) LIMITED is connected to Martin Timothy Collins, Sarah Fay Collins, Mr Martin Timothy Collins, Sarah Fay Collins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ELECTRICAL SERVICES (AVON) LIMITED's risk level?
WhiteIntel flags ELECTRICAL SERVICES (AVON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELECTRICAL SERVICES (AVON) LIMITED appear across sources?
ELECTRICAL SERVICES (AVON) 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 ELECTRICAL SERVICES (AVON) 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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