---
title: "DELAFORD INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d22a78d-6989-5f52-ad3d-7442aded8d4e
json: https://whiteintel.dev/api/public/dossier/3d22a78d-6989-5f52-ad3d-7442aded8d4e
identifier: oo:GB-COH-10441924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DELAFORD INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10441924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d22a78d-6989-5f52-ad3d-7442aded8d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d22a78d-6989-5f52-ad3d-7442aded8d4e  

## Ownership & control

### Owners / controllers

- **Glen Smith** (beneficial owner) — 75% — https://whiteintel.dev/entity/8361c6ad-f8fc-547f-8331-bcbe1df6cc72
- **Mr Terence Gordon Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/48fa8039-297c-5dd8-b946-1d18287d6f85
- **Mr Terence Gordon Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/79e2f0b2-3773-418a-8bf3-ec3254ea9664
- **Glen Smith** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/30b6ae61-71ce-4d8f-82db-572b77fffb8a

### 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:** `10441924`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-24
- **Registered office:** 39 Santley Street, London, SW4 7QE, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £12,088 |
| Shareholder funds | £12,088 |
| Fixed assets | £1,125,029 |
| Current assets | £1,425,742 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KHAN, Terence Gordon — director · British · appointed 2023-12-01
- SMITH, Glen Warren — director · British · appointed 2016-10-24
- [ARCOS 15 LIMITED](https://whiteintel.dev/entity/b9a6c8e0-5dff-56e2-a227-58565e30ff79) — corporate director · appointed 2022-06-01 · resigned 2023-11-28

### Beneficial owners (Persons with Significant Control)

- Mr Terence Gordon Khan — 25–50% shares · individual PSC · England — since 2024-02-09
- Glen Smith — 50–75% shares · individual PSC · United Kingdom — since 2016-10-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10441924
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10441924
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10441924/filing-history

## 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 **DELAFORD INVESTMENT LIMITED** — https://whiteintel.dev/entity/3d22a78d-6989-5f52-ad3d-7442aded8d4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELAFORD INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/3d22a78d-6989-5f52-ad3d-7442aded8d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/3d22a78d-6989-5f52-ad3d-7442aded8d4e._

_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"._