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Dossier

PFG HOLDINGS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 24-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
2
Officers
20
Beneficial owners
1
UBO hops
24
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2007-11-07
Legal form
ltd
Activity
64203
Registered office
Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom

PFG HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-11-07 (dissolved).

/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
Holdings / subsidiaries
Walk the full UBO chain
24 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
06420555
Status
dissolved
Type
ltd
Incorporated
2007-11-07
Registered office
Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
SIC
64203
Officers · 3 active
  • ROBERTSON, Zoe Sheila
    secretary · appt 2024-10-18
  • HUXLEY, Saul
    director · British · appt 2022-03-02
  • POLLINS, Andrew Martin
    director · British · appt 2024-10-18
  • GRIST, Stephen John(resigned)
    secretary · British · appt 2007-12-13
  • HOUGHTON, Deborah Jocelyn(resigned)
    secretary · appt 2014-02-28
  • OLSWANG COSEC LIMITED(resigned)
    corporate secretary · appt 2007-11-07
  • ABLEY, Simon John(resigned)
    director · British · appt 2014-12-24
  • BLACK, Stuart John(resigned)
    director · British · appt 2014-12-24
  • CASHMORE, Simon John(resigned)
    director · British · appt 2014-12-24
  • CHATWIN, Robert(resigned)
    director · British · appt 2018-08-03
  • COX, David James(resigned)
    director · British · appt 2009-03-02
  • DUNCAN, Bevan Graeme(resigned)
    director · New Zealander · appt 2011-05-24
Beneficial owners · PSC · 1 current
  • Newincco 1224 Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

/05

Directorship network

5 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.

PLAYFORCE LIMITED
NEWINCCO 1224 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PFG HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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