Who owns CLIFDA STEELS LIMITED?

In the current sources, CLIFDA STEELS LIMITED is connected to SOUTH ESSEX STOCKHOLDERS LIMITED, SOUTH ESSEX STOCKHOLDERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLIFDA STEELS LIMITED's risk level?

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

Where does CLIFDA STEELS LIMITED appear across sources?

CLIFDA STEELS LIMITED 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: 1
Ownership hops held: 31

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

Legal entityLowDissolved

CLIFDA STEELS LIMITED

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

CLIFDA STEELS LIMITED — dissolved UK company, incorporated 1988 (oo:GB-COH-02231606). UBO chain traced 31 hops, 2 owners, 8 officers. Cited to 1 registry.

OO GB-COH-02231606Inc. 17 Mar 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 31-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1988-03-17
Legal form: ltd
Activity: 46900
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, 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

CLIFDA STEELS LIMITED
- SOUTH ESSEX STOCKHOLDERS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedDOSSIER

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

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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 CLIFDA STEELS 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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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 02231606
Status: dissolved
Type: ltd
Incorporated: 1988-03-17
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SIC: 46900

/04

People & control

8 parties · 4 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.

●
ROBINSON, Ronald
- director · British · appointed 2016-06-02 · Companies House
■
South Essex Stockholders Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- Mr Richard John Routbeneficial owner
- Mr Richard John Eyrebeneficial owner
- BREAL CAPITAL (SES) LIMITEDbeneficial owner
●
WALTON, Michael Desmond
- director · British · appointed 2016-06-02 · Companies House
●
WELDEN, Michael Anthony
- director · British · appointed 2016-06-02 · Companies House
●
EYRE, Richard John
- director · British · resigned · Companies House
●
HILLS, Darren
- secretary · appointed 2013-07-01 · resigned · Companies House
●
ROUT, Richard John
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
SIMSON, Neil
- secretary · British · appointed 1999-07-31 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLIFDA STEELS LIMITED?: In the current sources, CLIFDA STEELS LIMITED is connected to SOUTH ESSEX STOCKHOLDERS LIMITED, SOUTH ESSEX STOCKHOLDERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLIFDA STEELS LIMITED's risk level?: WhiteIntel flags CLIFDA STEELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLIFDA STEELS LIMITED appear across sources?: CLIFDA STEELS 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 CLIFDA STEELS 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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