---
title: "SOLIFI GROUP (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20f9870d-fbca-55ca-afeb-87f65a3b49ff
json: https://whiteintel.dev/api/public/dossier/20f9870d-fbca-55ca-afeb-87f65a3b49ff
identifier: oo:GB-COH-02869895
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOLIFI GROUP (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02869895`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20f9870d-fbca-55ca-afeb-87f65a3b49ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20f9870d-fbca-55ca-afeb-87f65a3b49ff  

## Ownership & control

### Owners / controllers

- **Nicholas E Somers** (beneficial owner) — 50% — https://whiteintel.dev/entity/13c6ae77-54ed-56b4-ab0d-3445000a0da3
- **IDS GROUP III LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec73c808-ac74-5d23-9f5a-2b768a14dd4e
- **Nicholas E Somers** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52b4eb33-7434-4efa-9d0f-6d9cd58ae315
- **IDS GROUP III LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec73c808-ac74-5d23-9f5a-2b768a14dd4e

### Holdings / subsidiaries

- **Wc Midco 2 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/128dd1d5-c8f7-4486-adca-2b7116803a63
- **SOLIFI (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b9919bb-5cc7-5ecd-b519-8ef1d9bafe16

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

A **4-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:** `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

### Officers

- [PENNSEC LIMITED](https://whiteintel.dev/entity/c2c39239-d5b7-5776-9347-4302dcd22ff7) — corporate secretary · appointed 2010-09-30
- CAGLE, Mike — director · American · appointed 2025-09-15
- CORAZZI, Daniel J — director · American · appointed 2025-09-15
- DELMEGE, Stuart — secretary · British · appointed 2003-03-11 · resigned 2004-08-10
- GORTY, Peter — secretary · British · appointed 2001-05-01 · resigned 2001-06-15
- IKEL, Terence John — secretary · British · appointed 1993-11-19 · resigned 2001-04-30
- MILLS, Simon Richard — secretary · British · appointed 2004-08-11 · resigned 2010-09-30
- ROLLER, Michael Roy David — secretary · British · appointed 2001-06-15 · resigned 2003-03-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-11-08 · resigned 1993-11-19
- BHALLA, Victor Vinod — director · British · appointed 1999-02-01 · resigned 2000-05-30
- BORCHERS, Richard James — director · American · appointed 2000-10-26 · resigned 2002-05-15
- BRISTOW, Vaughan — director · British · appointed 2004-06-22 · resigned 2007-02-14
- BROCKBANK, Thomas Frederick — director · British · appointed 1994-01-20 · resigned 2001-01-05
- CANDELAND, Neil Geoffrey — director · British · appointed 1996-04-02 · resigned 2001-04-30
- COLE, Philip Neal — director · British · appointed 2010-03-24 · resigned 2019-10-08
- DELMEGE, Stuart — director · British · appointed 2004-02-18 · resigned 2004-08-10
- EPSTEIN, Michael Jay — director · Us Citizen · appointed 1994-01-20 · resigned 1999-10-22
- GIBSON, Eric John, Mr. — director · American · appointed 2020-05-05 · resigned 2022-10-14
- GLUCKLICH, Thomas Charles — director · British · appointed 2001-03-26 · resigned 2003-08-15
- GOULD, Geoffrey David — director · British · appointed 1994-01-20 · resigned 1998-07-21

### Beneficial owners (Persons with Significant Control)

- [Ids Group Iii Limited](https://whiteintel.dev/entity/ec73c808-ac74-5d23-9f5a-2b768a14dd4e) — 75–100% shares · corporate PSC · United Kingdom — since 2021-07-22
- Nicholas E Somers — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02869895
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02869895

## 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 **SOLIFI GROUP (UK) LIMITED** — https://whiteintel.dev/entity/20f9870d-fbca-55ca-afeb-87f65a3b49ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLIFI GROUP (UK) LIMITED**. Human view: https://whiteintel.dev/entity/20f9870d-fbca-55ca-afeb-87f65a3b49ff · Structured JSON: https://whiteintel.dev/api/public/dossier/20f9870d-fbca-55ca-afeb-87f65a3b49ff._

_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"._