Who owns FIREFLY CAPITAL PROPERTIES LTD?

In the current sources, FIREFLY CAPITAL PROPERTIES LTD is connected to FIREFLY CAPITAL LIMITED, FIREFLY CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIREFLY CAPITAL PROPERTIES LTD's risk level?

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

Where does FIREFLY CAPITAL PROPERTIES LTD appear across sources?

FIREFLY CAPITAL PROPERTIES 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: 2
Ownership hops held: 3

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

Legal entityLowActive

FIREFLY CAPITAL PROPERTIES LTD

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

FIREFLY CAPITAL PROPERTIES LTD — active UK company, incorporated 2014 (oo:GB-COH-09016645). UBO chain traced 3 hops, 2 owners, 4 holdings, 3 officers. Cited…

OO GB-COH-09016645Inc. 29 Apr 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-04-29
Legal form: ltd
Activity: 64209
Registered office: 7th Floor, South Block, 55 Baker Street, London, W1U 8EW, 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

FIREFLY CAPITAL PROPERTIES LTD
- FIREFLY CAPITAL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

FIREFLY CAPITAL PROPERTIES LTD
- ES WHITEFIELD LIMITED· beneficial owner100%· via OpenOwnership
- SAXON SQUARE CHRISTCHURCH LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 FIREFLY CAPITAL PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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.: 09016645
Status: active
Type: ltd
Incorporated: 2014-04-29
Registered office: 7th Floor, South Block, 55 Baker Street, London, W1U 8EW, England
SIC: 64209

/04

People & control

6 parties · 3 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.

●
BEARMAN, David Laurence
- director · British · appointed 2021-04-12 · Companies House
■
Firefly Capital Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies
- KILBY HOUSE HOLDINGS LIMITEDbeneficial owner
- FIREFLY DIGITAL LIMITEDbeneficial owner
- TRADING LABS LIMITEDbeneficial owner
●
NATHANSON, Hilton Darren
- director · British · appointed 2015-05-20 · Companies House
●
ES WHITEFIELD LIMITED
Also holds roles at 2 other companies
- FIREFLY CAPITAL LIMITEDbeneficial owner
- ESW HOLDINGS LIMITEDbeneficial owner
●
SAXON SQUARE CHRISTCHURCH LIMITED
Also holds roles at 1 other company
- Mr Nagi Kawkabanibeneficial owner
●
VINER, Nicholas Philip
- director · British · appointed 2014-04-29 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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