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Coverage — measured
Sources fused
2
Ownership hops held
28
Resolved records
1

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

Legal entityLowActive

INVESTMENT FUNDS DIRECT GROUP LIMITED

INVESTMENT FUNDS DIRECT GROUP LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05096461). UBO chain traced 28 hops, 7 owners, 4 holdings, 20…

OO GB-COH-05096461Inc. 06 Apr 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-04-06
Legal form
ltd
Activity
64205
Registered office
10 Fenchurch Avenue, London, EC3M 5AG, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries
Walk the full UBO chain
28 hops lockedDOSSIER

28-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 INVESTMENT FUNDS DIRECT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
05096461
Status
active
Type
ltd
Incorporated
2004-04-06
Registered office
10 Fenchurch Avenue, London, EC3M 5AG, England
SIC
64205
/05

People & control

24 parties · 6 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.

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

/06

Common questions

Who owns INVESTMENT FUNDS DIRECT GROUP LIMITED?
In the current sources, INVESTMENT FUNDS DIRECT GROUP LIMITED is connected to M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED, WRAP IFA SERVICES LIMITED, ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE), WRAP IFA SERVICES LIMITED, M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INVESTMENT FUNDS DIRECT GROUP LIMITED's risk level?
WhiteIntel flags INVESTMENT FUNDS DIRECT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INVESTMENT FUNDS DIRECT GROUP LIMITED appear across sources?
INVESTMENT FUNDS DIRECT GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INVESTMENT FUNDS DIRECT GROUP 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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