Who owns Lupfaw Secretarial Limited?

In the current sources, Lupfaw Secretarial Limited is connected to AIRE PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Lupfaw Secretarial Limited's risk level?

WhiteIntel flags Lupfaw Secretarial Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lupfaw Secretarial Limited appear across sources?

Lupfaw Secretarial 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

Ownership hops held: 1

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

Legal entityLowDissolved

Lupfaw Secretarial Limited

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

Lupfaw Secretarial Limited — dissolved UK company, incorporated 2000 (gb-coh:04077390). UBO chain traced 1 hop, 1 owner, 16 officers. Every claim linked to…

GB-COH 04077390Inc. 25 Sept 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2000-09-25
Legal form: ltd
Activity: 74990
Registered office: 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, 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

Lupfaw Secretarial Limited
- AIRE PARTNERS LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lupfaw Secretarial Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Lupfaw Secretarial Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Lupfaw Secretarial Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 04077390
Status: dissolved
Type: ltd
Incorporated: 2000-09-25
Registered office: 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, England
SIC: 74990

/04

People & control

18 parties · 5 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.

●
CLEGG, Giles Jonathan
- director · British · appointed 2007-09-13 · Companies House
■
Lupton Fawcett Llp
- corporate PSC · 75–100% shares · England · since 2016-10-12 · CH · PSC register
●
MCCORMACK, Daniel John
- director · British · appointed 2013-10-08 · Companies House
●
OXLEY, Jonathan Michael Harry
- director · British · appointed 2013-01-16 · Companies House
●
PHILLIPS, Michele
- director · British · appointed 2000-09-25 · Companies House
●
AIRE PARTNERS LLP
Also holds roles at 2 other companies
- LUPTON FAWCETT SERVICES LIMITEDbeneficial owner
- Lupfaw Formations Limitedbeneficial owner
●
ANNETT, Richard Anthony
- secretary · British · appointed 2004-08-24 · resigned · Companies House
●
APPLEYARD, Mark
- director · British · appointed 2004-12-20 · resigned · Companies House
●
ARMSTRONG, Marcus Daniel
- director · British · appointed 2009-07-08 · resigned · Companies House
●
EMSLEY, Kevin Harry
- director · British · appointed 2000-09-25 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2016-10-12 · CH · PSC register
●
FORSTER, Robert Paul
- secretary · British · appointed 2000-09-25 · resigned · Companies House
●
GRIFFITHS, Stephen
- secretary · British · appointed 2006-03-29 · resigned · Companies House
●
HARRAP, John Robert
- director · British · appointed 2000-09-25 · resigned · Companies House
●
LINDSAY, Colin Andrew
- director · British · appointed 2013-01-16 · resigned · Companies House
●
MCCONNELL, Euan
- director · British · appointed 2001-07-01 · resigned · Companies House
●
SALT, Gary Mitchell
- director · British · appointed 2000-09-25 · resigned · Companies House
●
WATERHOUSE, Christopher Richard
- director · British · appointed 2010-03-26 · resigned · Companies House
●
WHITESIDE, Thomas James
- director · British · appointed 2007-04-04 · resigned · Companies House

18 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

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