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Coverage — measured
Sources fused
2
Ownership hops held
29

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

Legal entityLowActive

SETFORDS MANAGEMENT SERVICES LIMITED

SETFORDS MANAGEMENT SERVICES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13106644). UBO chain traced 29 hops, 4 owners, 3 holdings, 13…

OO GB-COH-13106644Inc. 31 Dec 2020ltdGB
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Live UK registry
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-12-31
Legal form
ltd
Activity
70100
Registered office
74 North Street, Guildford, Surrey, GU1 4AW, 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
Holdings / subsidiaries
Walk the full UBO chain
29 hops lockedSTANDARD

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

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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 SETFORDS MANAGEMENT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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

2 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
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/03

Register record, filings & financials

live · Companies House
Company no.
13106644
Status
active
Type
ltd
Incorporated
2020-12-31
Registered office
74 North Street, Guildford, Surrey, GU1 4AW, United Kingdom
SIC
70100
/04

People & control

13 parties · 7 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.

13 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SETFORDS MANAGEMENT SERVICES LIMITED?
In the current sources, SETFORDS MANAGEMENT SERVICES LIMITED is connected to INHOCO FORMATIONS LIMITED, SETFORDS INTERCO LIMITED, INHOCO FORMATIONS LIMITED, SETFORDS INTERCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SETFORDS MANAGEMENT SERVICES LIMITED's risk level?
WhiteIntel flags SETFORDS MANAGEMENT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SETFORDS MANAGEMENT SERVICES LIMITED appear across sources?
SETFORDS MANAGEMENT SERVICES 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 SETFORDS MANAGEMENT SERVICES 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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