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Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowActive

SEVENTEEN FERNCROFT LIMITED

SEVENTEEN FERNCROFT LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02302220). UBO chain traced 27 hops, 9 owners, 13 officers. Cited to 2…

OO GB-COH-02302220Inc. 04 Oct 1988ltdGB
Ownership graph Export .md
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-10-04
Legal form
ltd
Activity
68320
Registered office
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
/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

None in current sources.

Walk the full UBO chain
27 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
02302220
Status
active
Type
ltd
Incorporated
1988-10-04
Registered office
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
SIC
68320
/04

People & control

14 parties · 3 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.

  • BREITER, Adrian
    • director · Swiss · appointed 2014-02-24 · Companies House
    • individual PSC · significant influence or control · England · ceased 2024-04-18 · CH · PSC register
  • BUSHEY SECRETARIES AND REGISTRARS LIMITED
    • corporate secretary · appointed 2008-01-21 · Companies House
  • SHAPI, Zeleya Isabel
    • director · British · appointed 2026-06-30 · Companies House
  • Barcforest Limited
    • corporate PSC · 25–50% shares · United Kingdom · ceased 2024-04-18 · CH · PSC register
    Also holds roles at 4 other companies
  • CIRILLO, Francesco
    • director · Italian · appointed 2024-10-14 · resigned · Companies House
  • CIRILLO, Franco
    • director · Italian · appointed 2015-04-28 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2020-02-12 · CH · PSC register
  • DIAMOND, Sheila
    • director · British · resigned · Companies House
  • GOLDBLATT, Beryl
    • director · British · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-11-15 · CH · PSC register
  • GOLDBLATT, Ralph
    • secretary · British · resigned · Companies House
  • GOTSMAN, Lesley
    • director · Israeli · resigned · Companies House
  • ISRAEL, Adie
    • director · British · resigned · Companies House
  • MCS FORMATIONS LIMITED
    • corporate secretary · appointed 2006-11-20 · resigned · Companies House
  • SALVESEN, Duncan James
    • director · British · appointed 1998-03-18 · resigned · Companies House
  • YEATES, Peter John
    • director · British · appointed 2020-02-12 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2024-04-18 · CH · PSC register

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SEVENTEEN FERNCROFT LIMITED?
In the current sources, SEVENTEEN FERNCROFT LIMITED is connected to Mr Adrian Breiter, BARCFOREST LIMITED, Mr Franco Cirillo, Beryl Goldblatt, Beryl Goldblatt and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEVENTEEN FERNCROFT LIMITED's risk level?
WhiteIntel flags SEVENTEEN FERNCROFT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEVENTEEN FERNCROFT LIMITED appear across sources?
SEVENTEEN FERNCROFT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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