--- title: "HTFS HOLDINGS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/0d70a0c9-da07-5565-90c0-0cbfc9bedff8 json: https://whiteintel.dev/api/public/dossier/0d70a0c9-da07-5565-90c0-0cbfc9bedff8 identifier: oo:GB-COH-14085716 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HTFS HOLDINGS LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-14085716` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0d70a0c9-da07-5565-90c0-0cbfc9bedff8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d70a0c9-da07-5565-90c0-0cbfc9bedff8 ## Ownership & control ### Owners / controllers - **Mr Trevor Colin Luker** (beneficial owner) — https://whiteintel.dev/entity/eb645f10-e43b-5975-8cb0-68ada0996eec - **Mrs Francine Luker** (beneficial owner) — https://whiteintel.dev/entity/02b95b52-558c-55c4-8b82-146a43550fa8 - **Mr Howard Theo Rissen** (beneficial owner) — https://whiteintel.dev/entity/a312cfa4-3a22-5789-8e4a-deb8762428a9 - **Ms Sian Tamar Vivanti** (beneficial owner) — https://whiteintel.dev/entity/63fe7241-be5e-572e-a2fb-64caea836307 - **Ms Sian Tamar Vivanti** (beneficial owner) — https://whiteintel.dev/entity/53a5a181-2fe7-5320-b9ce-45348d05cc66 - **Ms Sian Tamar Vivanti** (beneficial owner) — https://whiteintel.dev/entity/71e0f4c5-d3a3-44ce-953d-02fb32725d80 - **Ms Sian Tamar Vivanti** (beneficial owner) — https://whiteintel.dev/entity/ff110a46-e774-4a22-98da-4c065e8f33a5 - **Mr Howard Theo Rissen** (beneficial owner) — https://whiteintel.dev/entity/dd7a9ba7-c0b3-47fe-82e6-2a266bfa7617 - **Mrs Francine Luker** (beneficial owner) — https://whiteintel.dev/entity/a95b6cc1-fbb7-4bfa-a918-fd0e4d39c404 - **Mr Trevor Colin Luker** (beneficial owner) — https://whiteintel.dev/entity/97ed4608-8756-4bba-ba7f-436544758876 ### Holdings / subsidiaries - **ELEMENT 7 BENCHMARK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cae02870-3bd8-5106-8b78-620f35e8a463 - **MARK PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e857a31-68fc-51ff-bd14-0f907db99d1f - **ELEMENT 7 GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/49e2fecb-2e7d-5bc7-bd61-a965182c3f9d - **ELEMENT 7 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/af49cd8e-769d-5097-a3af-e448b8ea2602 - **ELEMENT 7 BENCHMARK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cae02870-3bd8-5106-8b78-620f35e8a463 - **ELEMENT 7 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af49cd8e-769d-5097-a3af-e448b8ea2602 - **ELEMENT 7 GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49e2fecb-2e7d-5bc7-bd61-a965182c3f9d - **ELEMENT 7 FLOORING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ac9de89-3f49-4143-ba85-14b05f778734 - **HILINE TECHNOLOGIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4104a04b-94c2-42b2-a55d-86b164093312 - **MARK PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e857a31-68fc-51ff-bd14-0f907db99d1f ### UBO chain (walk to the ultimate owner) A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `14085716` - **Status:** active - **Type:** ltd - **Incorporated:** 2022-05-04 - **Registered office:** 3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England - **SIC:** 64209 ### Officers - LUKER, Francine — director · British · appointed 2022-05-04 - LUKER, Trevor Colin — director · British · appointed 2022-05-04 - RISSEN, Howard Theo — director · British · appointed 2022-05-04 - VIVANTI, Sian Tamar — director · British · appointed 2022-05-04 - VIVANTI, Sian Tamar — director · British · appointed 2022-05-04 · resigned 2022-05-04 ### Beneficial owners (Persons with Significant Control) - Mr Trevor Colin Luker — right to appoint and remove directors · individual PSC · United Kingdom — since 2022-05-04 - Mrs Francine Luker — right to appoint and remove directors · individual PSC · England — since 2022-05-04 - Mr Howard Theo Rissen — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2023-08-17 - Ms Sian Tamar Vivanti — significant influence or control · individual PSC · England — ceased 2022-10-28 - Ms Sian Tamar Vivanti — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2022-05-04 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14085716 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14085716 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HTFS HOLDINGS LTD** — https://whiteintel.dev/entity/0d70a0c9-da07-5565-90c0-0cbfc9bedff8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HTFS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/0d70a0c9-da07-5565-90c0-0cbfc9bedff8 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d70a0c9-da07-5565-90c0-0cbfc9bedff8._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._