- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SHOFIN MANAGEMENT LTD
SHOFIN MANAGEMENT LTD — active UK company, incorporated 2014 (gb-coh:09255225). UBO chain traced 6 hops, 2 owners, 5 officers. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-10-08
- Legal form
- ltd
- Activity
- 47730
- Registered office
- 130 Duke Street, St Helens, Merseyside, WA10 2JL, England
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.
- SHOFIN MANAGEMENT LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SHOFIN MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 09255225
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-08
- Registered office
- 130 Duke Street, St Helens, Merseyside, WA10 2JL, England
- SIC
- 47730
People & control
6 parties · 4 currentEvery 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.
- BAMFORD, Carl
- director · British · appointed 2022-01-06 · Companies House
- PAREKH, Jignesh
- director · British · appointed 2017-11-09 · Companies House
- PATEL, Sameer
- director · British · appointed 2017-11-09 · Companies House
- St Helens Pharmacy Limited
- corporate PSC · 75–100% shares · England · since 2017-11-09 · CH · PSC register
Also holds roles at 11 other companies- EGGBOROUGH PHARMACY LIMITEDbeneficial owner
- FOUR ACRE CHEM LTDbeneficial owner
- GATEACRE CHEMISTS LIMITEDbeneficial owner
- WOODWARD, Gary Roy
- director · British · appointed 2014-10-08 · resigned · Companies House
- WOODWARD, Sally Ann
- director · British · appointed 2014-10-08 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-11-09 · CH · PSC register
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHOFIN MANAGEMENT LTD?
- What is SHOFIN MANAGEMENT LTD's risk level?
- Where does SHOFIN MANAGEMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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