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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

DAVID CLIFFORD LTD

DAVID CLIFFORD LTD — active UK company, incorporated 2014 (oo:GB-COH-09073890). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-09073890Inc. 06 Jun 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2014-06-06
Legal form
ltd
Activity
41201, 43999
Registered office
09073890 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID CLIFFORD LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID CLIFFORD LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on DAVID CLIFFORD LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
09073890
Status
active
Type
ltd
Incorporated
2014-06-06
Registered office
09073890 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
41201, 43999
/04

People & control

1 party · 1 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.

  • WILKINSON, David Leslie Clifford
    • director · British · appointed 2014-06-06 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DAVID CLIFFORD LTD?
In the current sources, DAVID CLIFFORD LTD is connected to Mr David Leslie Clifford Wilkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVID CLIFFORD LTD's risk level?
WhiteIntel flags DAVID CLIFFORD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID CLIFFORD LTD appear across sources?
DAVID CLIFFORD LTD 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 DAVID CLIFFORD LTD. 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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