Who owns Cfs Secretaries Limited?

In the current sources, Cfs Secretaries Limited is connected to Mr Bryan Anthony Thornton, Cfs Secretaries Limited, Mr Jamie Anderson, Mr Jamie Anderson, Mr Jamie Anderson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cfs Secretaries Limited's risk level?

WhiteIntel flags Cfs Secretaries Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cfs Secretaries Limited appear across sources?

Cfs Secretaries Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Cfs Secretaries Limited

Name: Cfs Secretaries Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cfs Secretaries Limited, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 6
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2012-05-08
Legal form: ltd
Activity: 96090
Registered office: 08060925: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

Cfs Secretaries Limited is a ltd registered in GB, incorporated 2012-05-08 (dissolved).

/03

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

Cfs Secretaries Limited
- Mr Bryan Anthony Thornton· beneficial owner· via OpenOwnership
- Cfs Secretaries Limited· beneficial owner100%· via OpenOwnership
- Mr Jamie Anderson· beneficial owner· via OpenOwnership
- Cfs Secretaries Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 08060925
Status: dissolved
Type: ltd
Incorporated: 2012-05-08
Registered office: 08060925: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 96090

Officers · 1 active

ANDERSON, Jamie
director · British · appt 2018-04-27
ANDERSON, Dean(resigned)
director · British · appt 2018-04-27
ANDERSON, Jamie(resigned)
director · British · appt 2018-05-04
THORNTON, Bryan Anthony(resigned)
director · British · appt 2017-06-14
VALAITIS, Peter Anthony(resigned)
director · British · appt 2015-05-13
VALAITIS, Peter Anthony(resigned)
director · British · appt 2012-05-08

Beneficial owners · PSC · 1 current

●
Mr Jamie Anderson
individual PSC · since 2018-04-27
significant influence or control
●
Mr Jamie Anderson
individual PSC · England · ceased 2018-04-27
right to appoint and remove directors
●
Mr Bryan Anthony Thornton
individual PSC · England · ceased 2018-05-04
significant influence or control
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Cfs Secretaries Limited
corporate PSC · England · ceased 2018-05-04 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Cfs Secretaries Limited

Mr Bryan Anthony Thorntonbeneficial owner
Mr Jamie Andersonbeneficial owner
Mr Jamie Andersonbeneficial owner
Mr Jamie Andersonbeneficial owner
Mr Bryan Anthony Thorntonbeneficial owner
Cfs Secretaries Limitedbeneficial owner
Mr Jamie Andersonbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cfs Secretaries Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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