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Coverage — measured
Sources fused
3
Ownership hops held
14

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

Legal entityLowActive

FALL GUARD UK LIMITED

FALL GUARD UK LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05073833). UBO chain traced 14 hops, 6 owners, 8 officers, filed financials. Cited to…

OO GB-COH-05073833Inc. 15 Mar 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-03-15
Legal form
ltd
Activity
46730
Registered office
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, 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

None in current sources.

Walk the full UBO chain
14 hops lockedDOSSIER

14-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 FALL GUARD UK LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05073833
Status
active
Type
ltd
Incorporated
2004-03-15
Registered office
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
SIC
46730
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£140,560
Shareholder funds£140,560
Current assets£140,560
Employees2
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/05

People & control

7 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.

  • Merchants Only Limited
    • corporate PSC · 75–100% shares · England · since 2025-11-01 · CH · PSC register
    Also holds roles at 16 other companies
  • PAYNE, Laurence David
    • director · British · appointed 2004-09-09 · Companies House
    • individual PSC · 75–100% shares · England · ceased 2025-11-01 · CH · PSC register
    • individual PSC · 25–50% shares · ceased 2017-06-01 · CH · PSC register
  • PAYNE, Maria
    • secretary · appointed 2016-01-01 · Companies House
    • director · British · appointed 2016-01-01 · Companies House
    • individual PSC · 75–100% shares · England · ceased 2025-11-01 · CH · PSC register
  • BENTON, Alan
    • secretary · British · appointed 2004-09-09 · resigned · Companies House
    • director · British · appointed 2004-09-09 · resigned · Companies House
  • FORM 10 DIRECTORS FD LTD
    • corporate nominee director · appointed 2004-03-15 · resigned · Companies House
  • FORM 10 SECRETARIES FD LTD
    • corporate nominee secretary · appointed 2004-03-15 · resigned · Companies House
  • SOLESBURY, James Andrew
    • director · British · appointed 2016-12-01 · resigned · Companies House

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

/06

Common questions

Who owns FALL GUARD UK LIMITED?
In the current sources, FALL GUARD UK LIMITED is connected to Mrs Maria Payne, Mr Laurence David Payne, Mrs Maria Payne, Mr Laurence David Payne, Mr Laurence David Payne and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FALL GUARD UK LIMITED's risk level?
WhiteIntel flags FALL GUARD UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FALL GUARD UK LIMITED appear across sources?
FALL GUARD UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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