Skip to content
Home
LIVE · CORPUS
Dossier

CENTAUR FS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
4
Officers
13
Beneficial owners
4
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2014-06-30
Legal form
ltd
Activity
70100
Registered office
1 More London Place, London, SE1 2AF

CENTAUR FS LIMITED is a ltd registered in GB, incorporated 2014-06-30 (dissolved).

/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
Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09106859
Status
dissolved
Type
ltd
Incorporated
2014-06-30
Registered office
1 More London Place, London, SE1 2AF
SIC
70100
Officers · 1 active
  • corporate secretary · appt 2023-01-13
  • AL-MUBARAKI, Fawaz(resigned)
    director · American · appt 2016-04-25
  • BARBUTO, Anthony(resigned)
    director · American · appt 2016-04-25
  • BERTRAND, Eric(resigned)
    director · Canadian · appt 2014-06-30
  • CAMPAGNA, Vincent(resigned)
    director · American · appt 2016-04-25
  • DALY, Ronan Stephen(resigned)
    director · British · appt 2014-06-30
  • ESTERHUYSEN, Ian(resigned)
    director · South African · appt 2018-07-01
  • FIERRO, Brent James, Mr.(resigned)
    director · American · appt 2020-10-14
  • GRISWOLD, Kyle Adams(resigned)
    director · American · appt 2020-10-14
  • HEALY, Fergus(resigned)
    director · Irish · appt 2017-07-05
  • KHOUJA, Mohamad W, Dr(resigned)
    director · American · appt 2016-04-25
  • MACFADYEN, Jeanine(resigned)
    director · American · appt 2019-12-04
Beneficial owners · PSC · 1 current
  • Centaur Group Holdings Limited
    corporate PSC · England · since 2020-10-14 · trace owners →
    75–100% shares
  • Mr Ronan Daly
    individual PSC · England · ceased 2020-10-14
    25–50% votes
  • Mrs Karen Malone
    individual PSC · England · ceased 2020-10-14
    significant influence or control
  • Mr Eric Bertrand
    individual PSC · England · ceased 2020-10-14
    significant influence or control

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

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED
WAYSTONE UK HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CENTAUR FS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…