---
title: "FORTIS COMMERCIAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5ee1cc9-70ed-55e0-a78d-b5ccb72bbcd5
json: https://whiteintel.dev/api/public/dossier/e5ee1cc9-70ed-55e0-a78d-b5ccb72bbcd5
identifier: oo:GB-COH-09972420
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORTIS COMMERCIAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09972420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5ee1cc9-70ed-55e0-a78d-b5ccb72bbcd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5ee1cc9-70ed-55e0-a78d-b5ccb72bbcd5  

## Ownership & control

### Owners / controllers

- **FORTIS COMMERCIAL HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e5ee1cc9-70ed-55e0-a78d-b5ccb72bbcd5
- **Mr Kieron Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/84951f3a-9619-515b-b86d-01d42cf1421b
- **Mr Darren Mcclellan** (beneficial owner) — 50% — https://whiteintel.dev/entity/daaf1cea-98e6-5c87-b131-17b8609fea1e
- **Mr Kieron Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a82bb1ae-c4f4-4d3c-be54-e02d7c85fb09
- **Mr Darren Mcclellan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a2f7bcf-1342-4a44-a7df-31faa56dc201
- **Dkmc Investments Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94934669-8534-4d02-88db-8ca51e329c25
- **Ksm Capital Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d298745b-52e9-4937-bc67-4f6a9cb091bd
- **Direct Property Investments Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a4b34a5c-7507-4d73-b32d-2d9d1d0d84ea
- **Dmc Estates Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/22f76be9-c25c-403c-af35-70b91622b79c
- **Cam Group Holdings Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ad4ca6c-7be5-4741-8aef-22895759f0af
- **Horizon Beach Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/65c40d70-bcbc-4179-aba0-c317a8aa934e

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09972420`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-27
- **Registered office:** Suite 3 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
- **SIC:** 68320

### Officers

- MCCELLAN, Darren — director · British · appointed 2016-01-27
- MOORE, Kieran — director · British · appointed 2016-01-27

### Beneficial owners (Persons with Significant Control)

- Cam Group Holdings Ltd — 25–50% shares · corporate PSC · England — since 2025-07-07
- Horizon Beach Ltd — 25–50% shares · corporate PSC · England — since 2025-07-07
- Direct Property Investments Ltd — 25–50% shares · corporate PSC · England — ceased 2025-07-07
- Dmc Estates Limited — 25–50% shares · corporate PSC · England — ceased 2025-07-07
- Dkmc Investments Ltd — 25–50% shares · corporate PSC · England — ceased 2024-12-21
- Ksm Capital Limited — 25–50% shares · corporate PSC · England — ceased 2024-12-21
- Mr Kieron Moore — 25–50% shares · individual PSC · United Kingdom — ceased 2019-04-01
- Mr Darren Mcclellan — 25–50% shares · individual PSC · United Kingdom — ceased 2019-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09972420
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09972420

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FORTIS COMMERCIAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/e5ee1cc9-70ed-55e0-a78d-b5ccb72bbcd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTIS COMMERCIAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e5ee1cc9-70ed-55e0-a78d-b5ccb72bbcd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5ee1cc9-70ed-55e0-a78d-b5ccb72bbcd5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._