Who owns FURNLEY HOUSE LIMITED?

In the current sources, FURNLEY HOUSE LIMITED is connected to Mr Neil Anthony Haley, SUPERBIA GROUP LIMITED, Mr John Clifford Woolhouse, Mr Stefan Kenneth Fura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FURNLEY HOUSE LIMITED's risk level?

WhiteIntel flags FURNLEY HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FURNLEY HOUSE LIMITED appear across sources?

FURNLEY HOUSE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16
Resolved records: 1

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

Legal entityLowActive

FURNLEY HOUSE LIMITED

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

FURNLEY HOUSE LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08965758). UBO chain traced 16 hops, 4 owners, 16 officers. Cited to 2 registries.

OO GB-COH-08965758Inc. 28 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-03-28
Legal form: ltd
Activity: 64999
Registered office: 340 Melton Road, Leicester, LE4 7SL, England

/02

Also appears in

GLEIF

FURNLEY HOUSE LIMITEDGLEIF · lei:213800WQY7SSRFWXVF74

The same real-world entity, resolved across sources.

/03

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

FURNLEY HOUSE LIMITED
- Mr Neil Anthony Haley· beneficial owner37.5%· via CH PSC
- SUPERBIA GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Mr John Clifford Woolhouse· beneficial owner37.5%· via CH PSC
- Mr Stefan Kenneth Fura· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 FURNLEY HOUSE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

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.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 08965758
Status: active
Type: ltd
Incorporated: 2014-03-28
Registered office: 340 Melton Road, Leicester, LE4 7SL, England
SIC: 64999

/06

People & control

18 parties · 6 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.

●
FERGUSON, Damian Patrick
- director · British · appointed 2020-10-08 · Companies House
●
FURA, Stefan Kenneth
- director · British · appointed 2014-03-28 · Companies House
- individual PSC · 25–50% shares · ceased 2018-03-12 · CH · PSC register
■
Superbia Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-03-12 · CH · PSC register
Also holds roles at 9 other companies
- AQUARIUS WEALTH MANAGEMENT LIMITEDbeneficial owner
- ASSET INTELLIGENCE RESEARCH LIMITEDbeneficial owner
- SUPERBIA FINANCIAL PLANNING LIMITEDbeneficial owner
●
SUTTON, Anthony Charles
- director · British · appointed 2023-06-01 · Companies House
●
WHITE, John David
- director · British · appointed 2025-02-26 · Companies House
●
WOLFFE, Alain Nathaniel
- director · British · appointed 2020-11-26 · Companies House
●
BOLTER, Marie Louise
- director · British · appointed 2018-07-07 · resigned · Companies House
●
BURROWS, Richard Paul
- director · British · appointed 2015-10-01 · resigned · Companies House
●
CHADA, Paul
- director · Northern Irish · appointed 2018-03-12 · resigned · Companies House
●
DUNN, Kevin Craig
- director · British · appointed 2014-03-28 · resigned · Companies House
●
GILLINGHAM, Alasdair James Vaughan
- director · British · appointed 2025-02-19 · resigned · Companies House
●
HALEY, Neil Anthony
- director · British · appointed 2014-03-28 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-03-12 · CH · PSC register
●
LEGG, David Michael
- director · British · appointed 2020-11-26 · resigned · Companies House
●
LLEWELLYN, Julian David
- director · British · appointed 2026-01-26 · resigned · Companies House
●
Mr John Clifford Woolhouse
- individual PSC · 25–50% shares · ceased 2018-03-12 · CH · PSC register
●
SIMPSON, George Thomas
- director · British · appointed 2018-03-12 · resigned · Companies House
●
SMITH, Mark Antony
- director · British · appointed 2023-01-03 · resigned · Companies House
●
WOOLHOUSE, John Clifford Edward
- director · British · appointed 2014-03-28 · resigned · Companies House

18 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns FURNLEY HOUSE LIMITED?: In the current sources, FURNLEY HOUSE LIMITED is connected to Mr Neil Anthony Haley, SUPERBIA GROUP LIMITED, Mr John Clifford Woolhouse, Mr Stefan Kenneth Fura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FURNLEY HOUSE LIMITED's risk level?: WhiteIntel flags FURNLEY HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FURNLEY HOUSE LIMITED appear across sources?: FURNLEY HOUSE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FURNLEY HOUSE 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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