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Coverage — measured
Sources fused
1
Ownership hops held
15

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

Legal entityLowDissolved

Cfs Secretaries Limited

Cfs Secretaries Limited — dissolved UK company, incorporated 2015 (oo:GB-COH-09554933). UBO chain traced 15 hops, 13 owners, 6 officers. Cited to 1 registry.

OO GB-COH-09554933Inc. 22 Apr 2015ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-04-22
Legal form
ltd
Activity
99999
Registered office
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
/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
15 hops lockedSTANDARD

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

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  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
09554933
Status
dissolved
Type
ltd
Incorporated
2015-04-22
Registered office
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
SIC
99999
/04

People & control

7 parties · 5 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.

  • APPOINT, Test
    • director · United Kingdom · appointed 2017-07-10 · Companies House
  • CFS SECRETARIES LIMITED
    • corporate secretary · appointed 2016-06-17 · Companies House
    • corporate PSC · 25–50% shares · United Kingdom · since 2016-08-09 · CH · PSC register
    • corporate director · appointed 2016-06-13 · resigned · Companies House
    • corporate PSC · significant influence or control · United Kingdom · ceased 2017-07-19 · CH · PSC register
    Also holds roles at 4 other companies
  • JONES, Adam
    • director · English · appointed 2017-07-11 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2017-07-11 · CH · PSC register
    • individual PSC · significant influence or control · United Kingdom · ceased 2016-06-23 · CH · PSC register
  • Miss Leanne Coxon
    • individual PSC · 75–100% shares · United Kingdom · since 2017-07-19 · CH · PSC register
  • THORNTON, Bryan Anthony
    • director · British · appointed 2015-04-22 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2017-07-11 · CH · PSC register
  • CFSTEST, Cfstest
    • secretary · appointed 2016-06-14 · resigned · Companies House
  • Mr Test Psc
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2017-07-18 · CH · PSC register

7 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Cfs Secretaries Limited?
In the current sources, Cfs Secretaries Limited is connected to Mr Bryan Anthony Thornton, CFS SECRETARIES LIMITED, Mr Test Psc, Miss Leanne Coxon, Cfs Secretaries Limited and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cfs Secretaries Limited's risk level?
WhiteIntel flags Cfs Secretaries Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cfs Secretaries Limited appear across sources?
Cfs Secretaries 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 Cfs Secretaries 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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