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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

KEYFORD HOLDINGS LIMITED

KEYFORD HOLDINGS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06187874). UBO chain traced 6 hops, 6 owners, 2 holdings, 8 officers. Cited to 2…

OO GB-COH-06187874Inc. 27 Mar 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-03-27
Legal form
ltd
Activity
64209
Registered office
Olympic House, Whitworth Road, Frome, BA11 4BY, 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
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KEYFORD HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
06187874
Status
active
Type
ltd
Incorporated
2007-03-27
Registered office
Olympic House, Whitworth Road, Frome, BA11 4BY, England
SIC
64209
FILING & COMPLIANCE
Accounts type
small
Last accounts
2022-08-31
Accounts due
2024-05-31overdue
Confirmation stmt due
2024-04-10overdue
Outstanding charges
3
/06

People & control

8 parties · 1 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.

  • JAMES, Matthew
    • director · British · appointed 2023-07-01 · Companies House
    • corporate PSC · 75–100% shares · England · since 2021-03-02 · CH · PSC register
  • DENMEAD, Stephen Richard
    • director · British · appointed 2007-03-27 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-02 · CH · PSC register
  • FERGUSON, Zanete
    • director · British · appointed 2022-01-10 · resigned · Companies House
  • FERGUSONE, Zanete
    • director · Latvian · appointed 2021-07-15 · resigned · Companies House
  • HEER, Sukhbinder Singh
    • director · British · appointed 2021-07-26 · resigned · Companies House
  • KALEEM, Mohammed
    • director · British · appointed 2021-03-02 · resigned · Companies House
  • KEYFORD HOLDINGS LIMITED
      Also holds roles at 4 other companies
    • MCPHERSON, Andrew Dean
      • secretary · British · appointed 2007-03-27 · resigned · Companies House
      • director · British · appointed 2007-03-27 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-02 · CH · PSC register

    8 parties · 1 current. Ceased and resigned records are retained as history.

    /07

    Common questions

    Who owns KEYFORD HOLDINGS LIMITED?
    In the current sources, KEYFORD HOLDINGS LIMITED is connected to Mr Andrew Dean Mcpherson, Mr Stephen Richard Denmead, KEYFORD HOLDINGS LIMITED, Matthew James, Mr Stephen Richard Denmead and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is KEYFORD HOLDINGS LIMITED's risk level?
    WhiteIntel flags KEYFORD HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does KEYFORD HOLDINGS LIMITED appear across sources?
    KEYFORD HOLDINGS 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 KEYFORD HOLDINGS 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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