---
title: "ABBNAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/462fc31e-a521-561a-ae4b-9db8937f6140
json: https://whiteintel.dev/api/public/dossier/462fc31e-a521-561a-ae4b-9db8937f6140
identifier: oo:GB-COH-04510657
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABBNAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04510657`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/462fc31e-a521-561a-ae4b-9db8937f6140  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/462fc31e-a521-561a-ae4b-9db8937f6140  

## Ownership & control

### Owners / controllers

- **Mr Roger George Lofting** (beneficial owner) — https://whiteintel.dev/entity/68686508-55d2-5ac8-bd00-8fc15bbc7099
- **LEIGH CARR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/551dc701-ae9f-56f4-b091-4bd81bf9ac3e
- **CAVENDISH SECRETARIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35087cb2-1d14-5a1f-8e43-10a00a1a39dc
- **Cavendish Secretarial Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3388eee7-dfb9-45f1-aa1f-156694a1339c
- **Mr Roger George Lofting** (beneficial owner) — https://whiteintel.dev/entity/17f2a25c-2534-44a9-863c-8d1d1ef7a7ca
- **Leigh Carr Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8613567-fe31-4acb-8134-bec62abffd94

### UBO chain (walk to the ultimate owner)

A **15-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:** `04510657`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-14
- **Registered office:** Leigh Carr, 12 Helmet Row, London, EC1V 3QJ
- **SIC:** 74990

### Officers

- LOFTING, Roger George — director · British · appointed 2008-09-01
- CAVENDISH SECRETARIAL LIMITED — corporate secretary · appointed 2006-09-15 · resigned 2010-08-18
- EM SECRETARIAL LIMITED — corporate secretary · appointed 2002-08-14 · resigned 2004-07-05
- HBJGW SECRETARIAL SUPPORT LIMITED — corporate secretary · appointed 2004-07-05 · resigned 2006-09-15
- LEDO, Luis Manuel Lucas Gurreiro, Dr — director · Portuguesa · appointed 2002-08-29 · resigned 2006-09-15
- EM FORMATIONS LIMITED — corporate director · appointed 2002-08-14 · resigned 2002-08-29
- LEIGH CARR LIMITED — corporate director · appointed 2006-09-15 · resigned 2008-09-01

### Beneficial owners (Persons with Significant Control)

- [Cavendish Secretarial Limited](https://whiteintel.dev/entity/3388eee7-dfb9-45f1-aa1f-156694a1339c) — 75–100% shares · corporate PSC · England & Wales — since 2018-01-18
- Mr Roger George Lofting — right to appoint and remove directors · individual PSC — since 2016-04-06
- [Leigh Carr Limited](https://whiteintel.dev/entity/e8613567-fe31-4acb-8134-bec62abffd94) — 75–100% shares · corporate PSC · England & Wales — ceased 2018-01-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04510657
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04510657

## 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 **ABBNAN LIMITED** — https://whiteintel.dev/entity/462fc31e-a521-561a-ae4b-9db8937f6140 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBNAN LIMITED**. Human view: https://whiteintel.dev/entity/462fc31e-a521-561a-ae4b-9db8937f6140 · Structured JSON: https://whiteintel.dev/api/public/dossier/462fc31e-a521-561a-ae4b-9db8937f6140._

_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"._