Who owns IN2FAB TECHNOLOGY LTD?

In the current sources, IN2FAB TECHNOLOGY LTD is connected to Mr Timothy James Regan, Robert Baker, Mr Timothy James Regan, Robert Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IN2FAB TECHNOLOGY LTD's risk level?

WhiteIntel flags IN2FAB TECHNOLOGY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IN2FAB TECHNOLOGY LTD appear across sources?

IN2FAB TECHNOLOGY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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IN2FAB TECHNOLOGY LTD

Name: IN2FAB TECHNOLOGY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IN2FAB TECHNOLOGY LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1997 · Active

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: 1997-08-06
Legal form: ltd
Activity: 62090
Registered office: 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England

/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

IN2FAB TECHNOLOGY LTD
- Mr Timothy James Regan· beneficial owner75%· via OpenOwnership
- Robert Baker· beneficial owner50%· via OpenOwnership
- Mr Timothy James Regan· beneficial owner62.5%· via CH PSC
- Robert Baker· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 IN2FAB TECHNOLOGY LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS4

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

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/04

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
06 Aug 1997Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03415837
Status: active
Type: ltd
Incorporated: 1997-08-06
Registered office: 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
SIC: 62090

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£106,707
Shareholder funds	£9,000
Fixed assets	£201
Current assets	£111,596
Employees	4

1 earlier yearSTANDARD

Period
Cash
Shareholder funds
Fixed assets
Current assets
Employees

Period
Cash
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

8 parties · 3 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.

●
BAKER, Robert Alan
- director · British · appointed 2023-10-14 · Companies House
- director · British · appointed 2003-06-17 · resigned · Companies House
●
REGAN, Timothy James
- director · British,American · appointed 1997-08-06 · Companies House
- individual PSC · 50–75% shares · England · since 2016-06-30 · CH · PSC register
●
Robert Baker
- individual PSC · 25–50% shares · England · since 2020-08-06 · CH · PSC register
●
COOKE, Dawn
- secretary · British · appointed 2003-03-05 · resigned · Companies House
●
FALKNER, Karen Margaret
- secretary · British · appointed 1997-08-06 · resigned · Companies House
●
REGAN, Karen
- secretary · Usa · appointed 2004-11-02 · resigned · Companies House
- secretary · Usa · appointed 2002-03-18 · resigned · Companies House
●
SABINE, Keith Allen, Dr
- director · British · appointed 2003-09-08 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-08-06 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IN2FAB TECHNOLOGY LTD. 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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