Who owns CIVIC PFI INVESTMENTS II LIMITED?

In the current sources, CIVIC PFI INVESTMENTS II LIMITED is connected to CIVIC PFI HOLDINGS LIMITED, Civic Pfi Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CIVIC PFI INVESTMENTS II LIMITED's risk level?

WhiteIntel flags CIVIC PFI INVESTMENTS II LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CIVIC PFI INVESTMENTS II LIMITED appear across sources?

CIVIC PFI INVESTMENTS II LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

CIVIC PFI INVESTMENTS II LIMITED

Name: CIVIC PFI INVESTMENTS II LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIVIC PFI INVESTMENTS II LIMITED, Company, GB

CIVIC PFI INVESTMENTS II LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08219549). UBO chain traced 5 hops, 2 owners, 1 holding, 4 officers. Cited…

OO GB-COH-08219549Inc. 18 Sept 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-09-18
Legal form: ltd
Activity: 70100
Registered office: 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

/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

CIVIC PFI INVESTMENTS II LIMITED
- CIVIC PFI HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Civic Pfi Holdings Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CIVIC PFI INVESTMENTS II LIMITED
- MIVEN HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CIVIC PFI INVESTMENTS II LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08219549
Status: active
Type: ltd
Incorporated: 2012-09-18
Registered office: 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
SIC: 70100

/04

People & control

6 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.

■
Civic Pfi Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
HOPPS, Alastair William
- director · British · appointed 2018-12-11 · Companies House
●
PARRY, Alexander Toby Shedden
- secretary · British · appointed 2012-11-01 · Companies House
- director · British · appointed 2012-09-18 · Companies House
●
AUSTIN, Robert John
- director · British · appointed 2012-09-18 · resigned · Companies House
●
CIVIC PFI HOLDINGS LIMITED
Also holds roles at 2 other companies
- GROSVENOR PFI HOLDINGS LIMITEDbeneficial owner
- Grosvenor Pfi Holdings Ltdbeneficial owner
●
MIVEN HOLDINGS LIMITED
Also holds roles at 1 other company
- MIVEN LIMITEDbeneficial owner

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

/05

Common questions

Who owns CIVIC PFI INVESTMENTS II LIMITED?: In the current sources, CIVIC PFI INVESTMENTS II LIMITED is connected to CIVIC PFI HOLDINGS LIMITED, Civic Pfi Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIVIC PFI INVESTMENTS II LIMITED's risk level?: WhiteIntel flags CIVIC PFI INVESTMENTS II LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIVIC PFI INVESTMENTS II LIMITED appear across sources?: CIVIC PFI INVESTMENTS II LIMITED 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 CIVIC PFI INVESTMENTS II LIMITED. 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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