Who owns LOFTUS HEALTHCARE LTD?

In the current sources, LOFTUS HEALTHCARE LTD is connected to M.D. & A.G. BURDON LTD, Mr Lee Ronald Middleton, Mr Lee Ronald Middleton, M.D. & A.G. BURDON LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOFTUS HEALTHCARE LTD's risk level?

WhiteIntel flags LOFTUS HEALTHCARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOFTUS HEALTHCARE LTD appear across sources?

LOFTUS HEALTHCARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 8

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

Legal entityLowActive

LOFTUS HEALTHCARE LTD

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

LOFTUS HEALTHCARE LTD — active UK company, incorporated 2021 (oo:GB-COH-13286640). UBO chain traced 8 hops, 4 owners, 2 holdings, 5 officers. Cited to 3…

OO GB-COH-13286640Inc. 23 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-23
Legal form: ltd
Activity: 47730
Registered office: Unit 18 Neills Road, Bold, St. Helens, WA9 4TU, 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

LOFTUS HEALTHCARE LTD
- M.D. & A.G. BURDON LTD· beneficial owner75%· via OpenOwnership
- Mr Lee Ronald Middleton· beneficial owner50%· via OpenOwnership
- Mr Lee Ronald Middleton· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LOFTUS HEALTHCARE LTD
- OAKSIDE PHARM LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Verified Dossier€29

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 LOFTUS HEALTHCARE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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

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

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
23 Mar 2021Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 13286640
Status: active
Type: ltd
Incorporated: 2021-03-23
Registered office: Unit 18 Neills Road, Bold, St. Helens, WA9 4TU, England
SIC: 47730

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£332,585
Cash	£11,242
Shareholder funds	£100
Fixed assets	£1,085,863
Current assets	£212,657
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

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

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.

■
Sharief Group Limited
- corporate PSC · 75–100% shares · England · since 2026-07-07 · CH · PSC register
●
SHARIEF, Suhail
- director · British · appointed 2026-07-07 · Companies House
●
BURDON, Anita Geraldine
- director · Irish · appointed 2021-07-30 · resigned · Companies House
●
BURDON, Mark David
- director · British · appointed 2021-03-23 · resigned · Companies House
●
CRUICKSHANK, Dawn Zandra
- director · British · appointed 2021-07-30 · resigned · Companies House
■
M.D. & A.G. Burdon Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2026-07-07 · CH · PSC register
Also holds roles at 5 other companies
- Mr Mark David Burdonbeneficial owner
- Mrs Anita Geraldine Burdonbeneficial owner
- MEDWAY LIMITEDbeneficial owner
●
MIDDLETON, Lee Ronald
- director · British · appointed 2021-07-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2026-07-07 · CH · PSC register
●
OAKSIDE PHARM LTD
Also holds roles at 4 other companies
- Mr Lee Michael Scogginsbeneficial owner
- Mr Nadeem Aslambeneficial owner
- Mrs Ambreen Aslambeneficial owner

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

/06

Common questions

Who owns LOFTUS HEALTHCARE LTD?: In the current sources, LOFTUS HEALTHCARE LTD is connected to M.D. & A.G. BURDON LTD, Mr Lee Ronald Middleton, Mr Lee Ronald Middleton, M.D. & A.G. BURDON LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOFTUS HEALTHCARE LTD's risk level?: WhiteIntel flags LOFTUS HEALTHCARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOFTUS HEALTHCARE LTD appear across sources?: LOFTUS HEALTHCARE LTD 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 LOFTUS HEALTHCARE LTD. 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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