Who owns SOLIFI GROUP (UK) LIMITED?

In the current sources, SOLIFI GROUP (UK) LIMITED is connected to Nicholas E Somers, IDS GROUP III LIMITED, Nicholas E Somers, IDS GROUP III LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOLIFI GROUP (UK) LIMITED's risk level?

WhiteIntel flags SOLIFI GROUP (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOLIFI GROUP (UK) LIMITED appear across sources?

SOLIFI GROUP (UK) 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

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

SOLIFI GROUP (UK) LIMITED

Name: SOLIFI GROUP (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOLIFI GROUP (UK) LIMITED, Company, GB

SOLIFI GROUP (UK) LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02869895). UBO chain traced 4 hops, 4 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-02869895Inc. 08 Nov 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-11-08
Legal form: ltd
Activity: 96090
Registered office: Unit I/Gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, United Kingdom

/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

SOLIFI GROUP (UK) LIMITED
- Nicholas E Somers· beneficial owner50%· via OpenOwnership
- IDS GROUP III LIMITED· beneficial owner100%· via OpenOwnership
- Nicholas E Somers· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SOLIFI GROUP (UK) LIMITED
- Wc Midco 2 Limited· beneficial owner87.5%· via CH PSC
- SOLIFI (UK) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-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 SOLIFI GROUP (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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
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/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

06 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
08 Nov 1993Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02869895
Status: active
Type: ltd
Incorporated: 1993-11-08
Registered office: Unit I/Gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, MK9 1EF, United Kingdom
SIC: 96090

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-06
Outstanding charges: 1

FORMERLY KNOWN AS

IDS GROUP LIMITED

/06

People & control

23 parties · 4 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.

●
CAGLE, Mike
- director · American · appointed 2025-09-15 · Companies House
●
CORAZZI, Daniel J
- director · American · appointed 2025-09-15 · Companies House
■
Ids Group Iii Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-07-22 · CH · PSC register
●
PENNSEC LIMITED
- corporate secretary · appointed 2010-09-30 · Companies House
●
BHALLA, Victor Vinod
- director · British · appointed 1999-02-01 · resigned · Companies House
●
BORCHERS, Richard James
- director · American · appointed 2000-10-26 · resigned · Companies House
●
BRISTOW, Vaughan
- director · British · appointed 2004-06-22 · resigned · Companies House
●
BROCKBANK, Thomas Frederick
- director · British · appointed 1994-01-20 · resigned · Companies House
●
CANDELAND, Neil Geoffrey
- director · British · appointed 1996-04-02 · resigned · Companies House
●
COLE, Philip Neal
- director · British · appointed 2010-03-24 · resigned · Companies House
●
DELMEGE, Stuart
- secretary · British · appointed 2003-03-11 · resigned · Companies House
- director · British · appointed 2004-02-18 · resigned · Companies House
●
EPSTEIN, Michael Jay
- director · Us Citizen · appointed 1994-01-20 · resigned · Companies House
●
GIBSON, Eric John, Mr.
- director · American · appointed 2020-05-05 · resigned · Companies House
●
GLUCKLICH, Thomas Charles
- director · British · appointed 2001-03-26 · resigned · Companies House
●
GORTY, Peter
- secretary · British · appointed 2001-05-01 · resigned · Companies House
●
GOULD, Geoffrey David
- director · British · appointed 1994-01-20 · resigned · Companies House
●
IKEL, Terence John
- secretary · British · appointed 1993-11-19 · resigned · Companies House
●
MILLS, Simon Richard
- secretary · British · appointed 2004-08-11 · resigned · Companies House
●
Nicholas E Somers
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-08 · CH · PSC register
●
ROLLER, Michael Roy David
- secretary · British · appointed 2001-06-15 · resigned · Companies House
●
SOLIFI (UK) LIMITED
Also holds roles at 1 other company
- White Clarke Group Holdings Limitedbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1993-11-08 · resigned · Companies House
●
Wc Midco 2 Limited
Also holds roles at 1 other company
- Mr Vivek Kumarbeneficial owner

23 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SOLIFI GROUP (UK) LIMITED?: In the current sources, SOLIFI GROUP (UK) LIMITED is connected to Nicholas E Somers, IDS GROUP III LIMITED, Nicholas E Somers, IDS GROUP III LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOLIFI GROUP (UK) LIMITED's risk level?: WhiteIntel flags SOLIFI GROUP (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOLIFI GROUP (UK) LIMITED appear across sources?: SOLIFI GROUP (UK) 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 SOLIFI GROUP (UK) 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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