- Sources fused
- 3
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
FANSHAWE MANAGEMENT LIMITED
FANSHAWE MANAGEMENT LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09513395). UBO chain traced 3 hops, 1 owner, 16 officers, filed financials.…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-03-27
- Legal form
- private limited guarant nsc
- Activity
- 98000
- Registered office
- Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, 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.
- FANSHAWE MANAGEMENT LIMITED
None in current sources.
3-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 FANSHAWE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Activity timeline
- iXBRLAccounts filed for period ending 2026-04-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09513395
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2015-03-27
- Registered office
- Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
- SIC
- 98000
| Metric | 2026 |
|---|---|
| Net assets | £0 |
| Shareholder funds | £0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
16 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.
- AHMED, Shahnawaz Parveen
- director · British · appointed 2026-07-09 · Companies House
- director · British · appointed 2021-02-23 · resigned · Companies House
- HOQUE, Ashraful
- director · British · appointed 2023-05-01 · Companies House
- LEE, Derek
- secretary · appointed 2021-10-01 · Companies House
- SOHEL, Md Ruhul Amin
- director · British · appointed 2026-06-17 · Companies House
- Abbey Developments Limited
- corporate PSC · 75–100% votes · England · ceased 2021-02-23 · CH · PSC register
Also holds roles at 30 other companies- OAKWELL PLACE MANAGEMENT LIMITEDbeneficial owner
- ABBEY HAMPTON MANAGEMENT COMPANY LIMITEDbeneficial owner
- GRAY CLOSE MANAGEMENT LIMITEDbeneficial owner
- ARZANI, Muhammad Shad
- director · British · appointed 2021-02-23 · resigned · Companies House
- BENJAMINS, Susan Pamela
- director · British · appointed 2021-02-23 · resigned · Companies House
- CALLINAN, William Patrick Joseph
- director · British · appointed 2015-03-27 · resigned · Companies House
- COLLISON, Jordan Lee
- secretary · appointed 2018-01-18 · resigned · Companies House
- CRABTREE PM LIMITED
- corporate secretary · appointed 2015-06-23 · resigned · Companies House
- CRITCHELL, Stuart David
- director · British · appointed 2015-08-18 · resigned · Companies House
- DAWSON, David John
- secretary · appointed 2015-03-27 · resigned · Companies House
- HOBBS, Kelly
- secretary · appointed 2015-06-23 · resigned · Companies House
- MORTIMER, Ian Arthur
- director · British · appointed 2015-03-27 · resigned · Companies House
- SRIRANGAM, Ranjith Kumar
- director · British · appointed 2021-02-23 · resigned · Companies House
- SUNDARARAJ, Venkatesh Perumal
- director · British · appointed 2021-02-23 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FANSHAWE MANAGEMENT LIMITED?
- What is FANSHAWE MANAGEMENT LIMITED's risk level?
- Where does FANSHAWE MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FANSHAWE MANAGEMENT LIMITED — nothing is disclosed before that.