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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

R. & F. STEEL STOCKHOLDERS (PROPERTY) (HOLDINGS) LIMITED

R. & F. STEEL STOCKHOLDERS (PROPERTY) (HOLDINGS) LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02688530). UBO chain traced 4 hops, 4 owners, 1…

OO GB-COH-02688530Inc. 18 Feb 1992ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
1992-02-18
Legal form
ltd
Activity
68100
Registered office
C/O Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, 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
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

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

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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 R. & F. STEEL STOCKHOLDERS (PROPERTY) (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
02688530
Status
active
Type
ltd
Incorporated
1992-02-18
Registered office
C/O Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, WV6 8UA, England
SIC
68100
/04

People & control

8 parties · 2 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.

  • FINLAYSON-HILL, Sandra
    • director · British · appointed 2014-12-22 · Companies House
    • individual PSC · 25–50% shares · England · since 2017-01-01 · CH · PSC register
  • JAMES, Angela
    • secretary · appointed 2014-12-22 · Companies House
    • director · British · appointed 2020-09-15 · Companies House
    • individual PSC · 25–50% shares · England · since 2020-09-15 · CH · PSC register
  • COPSEY, Peter Bernard
    • nominee director · British · appointed 1992-02-13 · resigned · Companies House
  • FINLAYSON, Malcolm John
    • secretary · British · appointed 1992-04-29 · resigned · Companies House
    • director · British · appointed 1992-04-29 · resigned · Companies House
  • FINLAYSON, Stuart John
    • director · British · appointed 1992-04-29 · resigned · Companies House
  • MACKENZIE, Patricia Jane
    • nominee secretary · British · appointed 1992-02-13 · resigned · Companies House
    • nominee director · British · appointed 1992-02-13 · resigned · Companies House
  • NEAL, Alan James
    • director · British · appointed 1992-03-04 · resigned · Companies House
  • R. & F. STEEL STOCKHOLDERS (PROPERTY) LIMITED
      Also holds roles at 2 other companies

    8 parties · 2 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns R. & F. STEEL STOCKHOLDERS (PROPERTY) (HOLDINGS) LIMITED?
    In the current sources, R. & F. STEEL STOCKHOLDERS (PROPERTY) (HOLDINGS) LIMITED is connected to Angela James, Mrs Sandra Finlayson-Hill, Mrs Sandra Finlayson-Hill, Angela James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is R. & F. STEEL STOCKHOLDERS (PROPERTY) (HOLDINGS) LIMITED's risk level?
    WhiteIntel flags R. & F. STEEL STOCKHOLDERS (PROPERTY) (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does R. & F. STEEL STOCKHOLDERS (PROPERTY) (HOLDINGS) LIMITED appear across sources?
    R. & F. STEEL STOCKHOLDERS (PROPERTY) (HOLDINGS) 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 R. & F. STEEL STOCKHOLDERS (PROPERTY) (HOLDINGS) 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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