---
title: "FIREFLY ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33cf3be2-d4cc-563f-a57c-ecea71bf2487
json: https://whiteintel.dev/api/public/dossier/33cf3be2-d4cc-563f-a57c-ecea71bf2487
identifier: oo:GB-COH-SC231044
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIREFLY ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC231044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33cf3be2-d4cc-563f-a57c-ecea71bf2487  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33cf3be2-d4cc-563f-a57c-ecea71bf2487  

## Ownership & control

### Owners / controllers

- **Mr Martin Cox** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfac30d2-62ec-5a84-8b1f-14d4b68e66e1
- **Mr Daniel Edward Mccaig** (beneficial owner) — 50% — https://whiteintel.dev/entity/e26c9206-c7ea-571f-b62b-e90460990ec4
- **Mr Derek Lewis** (beneficial owner) — 50% — https://whiteintel.dev/entity/be6088d7-9816-57ef-ade5-94763f75db73
- **INTEC BUSINESS COMMUNICATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d386c6d-a34b-5f80-948f-53286cb04e05
- **INTEC BUSINESS COMMUNICATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d386c6d-a34b-5f80-948f-53286cb04e05
- **Mr Martin Cox** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dcb5ad58-f7d4-4d2c-9dd1-199d8775e987
- **Mr Daniel Edward Mccaig** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76c3370d-0691-4a47-9cb4-3d773b8648bb
- **Mr Derek Lewis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d47469a-aa58-4aef-9be9-3bf97d2aff51

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

1. **Mr Martin Cox** — beneficial owner 50% → *FIREFLY ENTERPRISES LTD.*
1. **Mr Daniel Edward Mccaig** — beneficial owner 50% → *FIREFLY ENTERPRISES LTD.*
1. **Mr Derek Lewis** — beneficial owner 50% → *FIREFLY ENTERPRISES LTD.*
1. **INTEC BUSINESS COMMUNICATIONS LIMITED** — beneficial owner 100% → *FIREFLY ENTERPRISES LTD.*
1. **INTEC BUSINESS COMMUNICATIONS LIMITED** — beneficial owner 87.5% → *FIREFLY ENTERPRISES LTD.*
1. **Mr Martin Cox** — beneficial owner 37.5% → *FIREFLY ENTERPRISES LTD.*
1. **Mr Daniel Edward Mccaig** — beneficial owner 37.5% → *FIREFLY ENTERPRISES LTD.*
1. **Mr Derek Lewis** — beneficial owner 37.5% → *FIREFLY ENTERPRISES LTD.*
2. **INTEC BUSINESS SOLUTIONS LIMITED** — beneficial owner 100% → *INTEC BUSINESS COMMUNICATIONS LIMITED*
2. **INTEC BUSINESS HOLDINGS LIMITED** — beneficial owner 87.5% → *INTEC BUSINESS COMMUNICATIONS LIMITED*
2. **INTEC BUSINESS SOLUTIONS LIMITED** — beneficial owner 87.5% → *INTEC BUSINESS COMMUNICATIONS LIMITED*
3. **Mr Simon Howitt** — beneficial owner 50% → *INTEC BUSINESS SOLUTIONS LIMITED*
3. **Mr Raymond William Bell** — beneficial owner 50% → *INTEC BUSINESS SOLUTIONS LIMITED*
3. **Mr Raymond William Bell** — beneficial owner 37.5% → *INTEC BUSINESS SOLUTIONS LIMITED*
3. **Mr Simon Howitt** — beneficial owner 37.5% → *INTEC BUSINESS SOLUTIONS LIMITED*
3. **Duke Royalty Limited** — beneficial owner 87.5% → *INTEC BUSINESS HOLDINGS LIMITED*
3. **Mr Simon Russell Newton** — beneficial owner 87.5% → *INTEC BUSINESS HOLDINGS LIMITED*
3. **Mr Simon Howitt** — beneficial owner → *INTEC BUSINESS HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC231044`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-02
- **Registered office:** 2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, ML4 3NR, Scotland
- **SIC:** 61100, 61200

### Officers

- RAMBRIDGE, Melissa Maria — director · British · appointed 2024-09-19
- MCCAIG, Daniel Edward — secretary · British · appointed 2002-05-02 · resigned 2022-01-19
- BRIAN REID LTD. — corporate nominee secretary · appointed 2002-05-02 · resigned 2002-05-02
- ASTELL, Phil — director · British · appointed 2023-06-15 · resigned 2024-09-19
- COX, Martin — director · British · appointed 2007-01-01 · resigned 2022-01-19
- HOWITT, Simon — director · British · appointed 2022-01-19 · resigned 2024-09-19
- LEWIS, Derek — director · British · appointed 2002-05-02 · resigned 2022-01-19
- MCCAIG, Daniel Edward — director · British · appointed 2017-08-29 · resigned 2022-01-19
- NEWTON, Simon Russell — director · British · appointed 2022-01-19 · resigned 2023-06-15
- VOGT, Richard William — director · British · appointed 2024-09-19 · resigned 2026-05-22
- STEPHEN MABBOTT LTD. — corporate nominee director · appointed 2002-05-02 · resigned 2002-05-02

### Beneficial owners (Persons with Significant Control)

- [Intec Business Communications Limited](https://whiteintel.dev/entity/2d386c6d-a34b-5f80-948f-53286cb04e05) — 75–100% shares · corporate PSC · England — since 2022-01-19
- Mr Martin Cox — 25–50% shares · individual PSC · Scotland — ceased 2022-01-19
- Mr Daniel Edward Mccaig — 25–50% shares · individual PSC · Scotland — ceased 2022-01-19
- Mr Derek Lewis — 25–50% shares · individual PSC · Scotland — ceased 2022-01-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC231044
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC231044

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIREFLY ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/33cf3be2-d4cc-563f-a57c-ecea71bf2487 · Structured JSON: https://whiteintel.dev/api/public/dossier/33cf3be2-d4cc-563f-a57c-ecea71bf2487._

_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"._