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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

FINE TUBES LIMITED

FINE TUBES LIMITED — active UK company, incorporated 1943 (oo:GB-COH-00381159). UBO chain traced 3 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-00381159Inc. 16 Jun 1943ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1943-06-16
Legal form
ltd
Activity
24200
Registered office
2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
/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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3 hops lockedDOSSIER

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

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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.
00381159
Status
active
Type
ltd
Incorporated
1943-06-16
Registered office
2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
SIC
24200
/04

People & control

19 parties · 4 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.

  • CARINO, Lynn
    • secretary · appointed 2019-06-20 · Companies House
  • MILANI, Stefano
    • director · Italian · appointed 2024-05-07 · Companies House
  • O'GARA, Paul
    • director · British · appointed 2023-05-31 · Companies House
  • Tubes Holdco Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 2 other companies
  • ATWELL, Joy
    • secretary · appointed 2017-01-11 · resigned · Companies House
  • BLATCHFORD, David
    • director · British · appointed 2015-05-07 · resigned · Companies House
  • CAWSE, David Alan
    • director · British · appointed 2018-10-15 · resigned · Companies House
  • COLEY, David Bruce
    • secretary · appointed 2015-05-07 · resigned · Companies House
    • director · British · appointed 2015-05-07 · resigned · Companies House
  • DAUDJEE, Hatimali Tayabali
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • DAVIES, David Huw
    • secretary · British · appointed 2001-11-29 · resigned · Companies House
  • DAVIS, Marshall Christopher
    • secretary · British · appointed 2004-10-12 · resigned · Companies House
  • DAY, Ronen
    • director · British · appointed 2004-11-23 · resigned · Companies House
  • EBURNE, Timothy
    • secretary · British · appointed 2012-09-11 · resigned · Companies House
  • FERRY, Megan A
    • secretary · United States · appointed 2008-04-29 · resigned · Companies House
  • JOHNSON, Roger William
    • secretary · British · appointed 1995-06-30 · resigned · Companies House
  • MAXA, Graham
    • secretary · appointed 2013-10-30 · resigned · Companies House
  • OKONOW, Dale
    • secretary · British · appointed 2012-09-11 · resigned · Companies House
  • SENA, Kathryn
    • secretary · appointed 2015-05-07 · resigned · Companies House
  • TAYLOR WESSING SECRETARIES LIMITED
    • corporate secretary · appointed 2012-09-11 · resigned · Companies House

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

/05

Common questions

Who owns FINE TUBES LIMITED?
In the current sources, FINE TUBES LIMITED is connected to TUBES HOLDCO LIMITED, TUBES HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINE TUBES LIMITED's risk level?
WhiteIntel flags FINE TUBES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINE TUBES LIMITED appear across sources?
FINE TUBES 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 FINE TUBES 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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