---
title: "Lupfaw Secretarial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e04ff72-c837-4634-a5b6-34069fcff4ba
json: https://whiteintel.dev/api/public/dossier/1e04ff72-c837-4634-a5b6-34069fcff4ba
identifier: gb-coh:04077390
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lupfaw Secretarial Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04077390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e04ff72-c837-4634-a5b6-34069fcff4ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e04ff72-c837-4634-a5b6-34069fcff4ba  

## Ownership & control

### Owners / controllers

- **AIRE PARTNERS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f15aed0-2770-5344-945c-d71b5fb05b9b

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04077390`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-09-25
- **Registered office:** 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, England
- **SIC:** 74990

### Officers

- CLEGG, Giles Jonathan — director · British · appointed 2007-09-13
- MCCORMACK, Daniel John — director · British · appointed 2013-10-08
- OXLEY, Jonathan Michael Harry — director · British · appointed 2013-01-16
- PHILLIPS, Michele — director · British · appointed 2000-09-25
- ANNETT, Richard Anthony — secretary · British · appointed 2004-08-24 · resigned 2008-06-26
- FORSTER, Robert Paul — secretary · British · appointed 2000-09-25 · resigned 2004-08-24
- GRIFFITHS, Stephen — secretary · British · appointed 2006-03-29 · resigned 2009-09-04
- APPLEYARD, Mark — director · British · appointed 2004-12-20 · resigned 2007-03-30
- ARMSTRONG, Marcus Daniel — director · British · appointed 2009-07-08 · resigned 2011-09-01
- EMSLEY, Kevin Harry — director · British · appointed 2000-09-25 · resigned 2016-11-07
- HARRAP, John Robert — director · British · appointed 2000-09-25 · resigned 2013-10-08
- LINDSAY, Colin Andrew — director · British · appointed 2013-01-16 · resigned 2019-04-24
- MCCONNELL, Euan — director · British · appointed 2001-07-01 · resigned 2008-05-02
- SALT, Gary Mitchell — director · British · appointed 2000-09-25 · resigned 2003-04-30
- WATERHOUSE, Christopher Richard — director · British · appointed 2010-03-26 · resigned 2015-12-18
- WHITESIDE, Thomas James — director · British · appointed 2007-04-04 · resigned 2019-04-24

### Beneficial owners (Persons with Significant Control)

- [Lupton Fawcett Llp](https://whiteintel.dev/entity/2f15aed0-2770-5344-945c-d71b5fb05b9b) — 75–100% shares · corporate PSC · England — since 2016-10-12
- Mr Kevin Harry Emsley — 75–100% shares · individual PSC — ceased 2016-10-12

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Lupfaw Secretarial Limited** — https://whiteintel.dev/entity/1e04ff72-c837-4634-a5b6-34069fcff4ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lupfaw Secretarial Limited**. Human view: https://whiteintel.dev/entity/1e04ff72-c837-4634-a5b6-34069fcff4ba · Structured JSON: https://whiteintel.dev/api/public/dossier/1e04ff72-c837-4634-a5b6-34069fcff4ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._