- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CFSL MANAGEMENT LIMITED
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-10-29
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- CFSL MANAGEMENT LIMITED
- CFSL MANAGEMENT LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CFSL MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 09847928
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-29
- Registered office
- Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
- SIC
- 64999
People & control
13 parties · 5 currentEvery 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.
- EDMEADS, John
- director · British · appointed 2024-04-17 · Companies House
- GOULBOURNE, Rebecca Kelly
- director · British · appointed 2026-06-08 · Companies House
- LEWIS, Jessica Abigail May
- secretary · appointed 2015-10-29 · Companies House
- THOMAS, Andrew Rees
- director · British · appointed 2025-06-10 · Companies House
- Trinitybridge Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-14 · CH · PSC register
Also holds roles at 8 other companies- TRINITYBRIDGE LIMITEDbeneficial owner
- CBAM INVESTMENTS LIMITEDbeneficial owner
- CAVANAGH FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- ANDREW, Martin
- director · British · appointed 2015-10-29 · resigned · Companies House
- CLARKE, Gillian Marjorie
- director · British · appointed 2015-10-29 · resigned · Companies House
- CURRY, Richard Ian
- director · British · appointed 2015-10-29 · resigned · Companies House
- DAVIS, Edward Becton
- director · American · appointed 2015-10-29 · resigned · Companies House
- OVAL NOMINEES LIMITED
- corporate director · appointed 2015-10-29 · resigned · Companies House
- PARRY, Catherine Jane
- director · British · appointed 2022-03-04 · resigned · Companies House
- PMN FINANCIAL MANAGEMENT LLPAlso holds roles at 3 other companies
- Mr Peter Mario Neribeneficial owner
- Mr Mark James Dipplebeneficial owner
- TRINITYBRIDGE LIMITEDbeneficial owner
- WALLACE, Iain Paul
- director · British · appointed 2017-01-03 · resigned · Companies House
13 parties · 5 current. Ceased and resigned records are retained as history.