- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
TOOLFIT TRADING LTD
TOOLFIT TRADING LTD — dissolved UK company, incorporated 1994 (oo:GB-COH-02903267). UBO chain traced 5 hops, 2 owners, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1994-02-23
- Legal form
- ltd
- Activity
- 99999
- Registered office
- C/O Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England
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.
- TOOLFIT TRADING LTD
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TOOLFIT TRADING LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02903267
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1994-02-23
- Registered office
- C/O Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England
- SIC
- 99999
People & control
20 parties · 4 currentEvery 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.
- GREY MBE, David
- director · British · appointed 2002-02-21 · Companies House
- GREY, Mathew James
- director · British · appointed 2022-02-09 · Companies House
- Osl Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-06-01 · CH · PSC register
Also holds roles at 12 other companies- CQR SECURITY LIMITEDbeneficial owner
- Bmw Sales Llcbeneficial owner
- BRITISH SPRINGS LIMITEDbeneficial owner
- RICHARDSON, Victoria
- secretary · appointed 2021-01-28 · Companies House
- BERRY, Neil
- director · British · appointed 2022-08-08 · resigned · Companies House
- BROWN, Thomas Henry Phelps
- director · British · appointed 1994-04-01 · resigned · Companies House
- CANNON, Paul
- director · British · appointed 1999-01-04 · resigned · Companies House
- CLAREY, Paul George
- director · British · appointed 1995-01-01 · resigned · Companies House
- CLAYDON, Malcolm
- director · British · appointed 1994-04-01 · resigned · Companies House
- COLEMAN, James Anthony
- director · British · appointed 1997-01-08 · resigned · Companies House
- EATON, Judith Margaret
- secretary · British · appointed 1996-12-16 · resigned · Companies House
- HEATON, Christopher Charles Standring
- secretary · British · appointed 2002-02-21 · resigned · Companies House
- HOLROYD, Charles John Arthur
- director · British · appointed 1999-01-04 · resigned · Companies House
- HOMER, Richard William
- director · British · appointed 1999-10-04 · resigned · Companies House
- KEARNS, David Thomas
- secretary · British · appointed 2003-06-27 · resigned · Companies House
- LITTLE, Christine
- secretary · British · appointed 2000-05-08 · resigned · Companies House
- LUSH, Paul Andrew
- secretary · British · appointed 2008-06-02 · resigned · Companies House
- director · British · appointed 2008-06-02 · resigned · Companies House
- MATTHEWS, Alan John
- director · British · appointed 1994-02-23 · resigned · Companies House
- PYE, Malcolm Roger
- secretary · British · appointed 1994-02-23 · resigned · Companies House
- ROONEY, James Elliot Parker
- secretary · British · appointed 2002-09-30 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOOLFIT TRADING LTD?
- What is TOOLFIT TRADING LTD's risk level?
- Where does TOOLFIT TRADING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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