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CETFIL 1 LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
27
/02

Key facts

Risk signal
Status
active
Incorporated
1996-02-22
Legal form
ltd
Activity
33170, 33200
Registered office
7 Barton Close, Leicester, LE19 1SJ, United Kingdom

CETFIL 1 LIMITED is a ltd registered in GB, incorporated 1996-02-22 (active).

/03

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
  • CETFIL 1 LIMITED
Holdings / subsidiaries
Walk the full UBO chain
27 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-08-31
  2. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03162869
Status
active
Type
ltd
Incorporated
1996-02-22
Registered office
7 Barton Close, Leicester, LE19 1SJ, United Kingdom
SIC
33170, 33200
Officers · 3 active
  • corporate secretary · appt 2018-03-28
  • SADLER, Robert William
    director · British · appt 2023-01-19
  • SINGH, Rajpal
    director · British · appt 2024-10-25
  • CARROLL, Adrian(resigned)
    secretary · appt 2017-09-20
  • KIRK, Caroline Emma Clarke(resigned)
    secretary · appt 2016-05-25
  • WHITAKER, Anne Michelle(resigned)
    secretary · British · appt 1996-02-22
  • WILCOCK, Laura Jayne(resigned)
    secretary · appt 2016-05-25
  • WILLIS, Richard Elmslie(resigned)
    secretary · British · appt 1996-02-22
  • corporate secretary · appt 2001-03-15
  • BIERER, Andrew Steven(resigned)
    director · American · appt 2020-02-10
  • BISSON, Rene(resigned)
    director · American · appt 2018-11-28
  • DIXON, Sarah Jane(resigned)
    director · British · appt 2016-05-25
Beneficial owners · PSC · 1 current
  • Otis Limited
    corporate PSC · England · since 2017-02-22 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1
Shareholder funds£1
Fixed assets£1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/08

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OTIS LIMITED
ABBEY LIFTCARE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CETFIL 1 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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