Who owns BARRIO FAMILIA LTD?

In the current sources, BARRIO FAMILIA LTD is connected to NIGHTCAP LIMITED, Mr Ferdose Ahmed, Mr Anastasis Kyriacou, NIGHTCAP LIMITED, Mr Ferdose Ahmed and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARRIO FAMILIA LTD's risk level?

WhiteIntel flags BARRIO FAMILIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BARRIO FAMILIA LTD appear across sources?

BARRIO FAMILIA LTD 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: 9

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

Legal entityLowActive

BARRIO FAMILIA LTD

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

BARRIO FAMILIA LTD — active UK company, incorporated 2013 (oo:GB-COH-08612483). UBO chain traced 9 hops, 6 owners, 10 holdings, 8 officers. Cited to 2…

OO GB-COH-08612483Inc. 16 Jul 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-07-16
Legal form: ltd
Activity: 82990
Registered office: 20 Midtown Procter Street, London, WC1V 6NX, England

/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

BARRIO FAMILIA LTD
- NIGHTCAP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Ferdose Ahmed· beneficial owner50%· via OpenOwnership
- Mr Anastasis Kyriacou· beneficial owner50%· via OpenOwnership
- Mr Ferdose Ahmed· beneficial owner37.5%· via CH PSC
- Mr Anastasis Kyriacou· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BARRIO FAMILIA LTD
- BARRIO CENTRAL LTD· beneficial owner100%· via OpenOwnership
- BARRIO EAST LTD· beneficial owner100%· via OpenOwnership
- BARRIO REGIO LTD· beneficial owner100%· via OpenOwnership
- BARRIO SOUTH LTD· beneficial owner100%· via OpenOwnership
- BARRIO BARS LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BARRIO FAMILIA LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 08612483
Status: active
Type: ltd
Incorporated: 2013-07-16
Registered office: 20 Midtown Procter Street, London, WC1V 6NX, England
SIC: 82990

/05

People & control

8 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.

■
Nightcap Limited
- corporate PSC · 75–100% shares · England · since 2021-11-21 · CH · PSC register
Also holds roles at 10 other companies
- ADVENTURE BARS LUNA DIGBETH LTDbeneficial owner
- STAMP ENTERTAINMENT LIMITEDbeneficial owner
- DMN BARS LIMITEDbeneficial owner
●
WILLINGHAM-TOXVAERD, Michael
- director · Danish · appointed 2023-11-30 · Companies House
●
WILLINGHAM-TOXVAERD, Sarah Louise
- director · British · appointed 2021-11-21 · Companies House
●
AHMED, Ferdose
- director · British · appointed 2013-07-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-11-21 · CH · PSC register
●
DONOHOE, Dawn Louise
- director · Irish · appointed 2021-11-21 · resigned · Companies House
●
GHUMAN, Satbir Singh
- director · British · appointed 2013-07-16 · resigned · Companies House
●
KYRIACOU, Anastasis
- director · British · appointed 2013-07-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-11-21 · CH · PSC register
●
ROLPH, Toby John
- secretary · appointed 2021-11-21 · resigned · Companies House
- director · British · appointed 2021-11-21 · resigned · Companies House

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

/06

Common questions

Who owns BARRIO FAMILIA LTD?: In the current sources, BARRIO FAMILIA LTD is connected to NIGHTCAP LIMITED, Mr Ferdose Ahmed, Mr Anastasis Kyriacou, NIGHTCAP LIMITED, Mr Ferdose Ahmed and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BARRIO FAMILIA LTD's risk level?: WhiteIntel flags BARRIO FAMILIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BARRIO FAMILIA LTD appear across sources?: BARRIO FAMILIA LTD 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 BARRIO FAMILIA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…