Who owns INTERSERVE FINANCE LIMITED?

In the current sources, INTERSERVE FINANCE LIMITED is connected to INTERSERVE GROUP HOLDINGS LIMITED, INTERSERVE GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTERSERVE FINANCE LIMITED's risk level?

WhiteIntel flags INTERSERVE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERSERVE FINANCE LIMITED appear across sources?

INTERSERVE FINANCE LIMITED 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: 6

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

Legal entityLowliquidation

INTERSERVE FINANCE LIMITED

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

INTERSERVE FINANCE LIMITED — liquidation UK company, incorporated 2008 (oo:GB-COH-06494451). UBO chain traced 6 hops, 2 owners, 14 officers. Cited to 2…

OO GB-COH-06494451Inc. 05 Feb 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2008-02-05
Legal form: ltd
Activity: 82990
Registered office: Central Square, 29 Wellington Street, Leeds, LS1 4DL, 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

INTERSERVE FINANCE LIMITED
- INTERSERVE GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 INTERSERVE FINANCE LIMITED, 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
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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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

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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.: 06494451
Status: liquidation
Type: ltd
Incorporated: 2008-02-05
Registered office: Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
SIC: 82990

/05

People & control

12 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.

●
EDWARDS, Christopher James
- director · British · appointed 2021-02-03 · Companies House
■
Interserve Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies
- INTERSERVE TRUSTEES LIMITEDbeneficial owner
- HOW GROUP LIMITEDbeneficial owner
- INTERSERVE HOLDINGS LIMITEDbeneficial owner
●
WHITE, Jeremy Mark
- director · British · appointed 2021-07-29 · Companies House
●
BADCOCK, Benjamin Edward
- director · British · appointed 2008-09-25 · resigned · Companies House
●
BRADBURY, Trevor
- secretary · British · appointed 2008-09-25 · resigned · Companies House
- director · British · appointed 2008-09-25 · resigned · Companies House
●
BUSH, Daniel
- secretary · appointed 2017-12-22 · resigned · Companies House
- director · British · appointed 2017-12-22 · resigned · Companies House
●
CORNWELL, Graham
- director · British · appointed 2008-02-05 · resigned · Companies House
●
CRUMP, Michael John
- director · British · appointed 2008-02-05 · resigned · Companies House
●
FELL, James Thomas
- director · British · appointed 2013-05-23 · resigned · Companies House
●
MCDONALD, Andrew John
- secretary · appointed 2018-08-28 · resigned · Companies House
- director · British · appointed 2018-07-30 · resigned · Companies House
●
SMYTHE, Anthony Kenneth
- director · British · appointed 2010-08-05 · resigned · Companies House
●
TOLLINTON, Andrew John
- secretary · British · appointed 2008-02-05 · resigned · Companies House

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

/06

Common questions

Who owns INTERSERVE FINANCE LIMITED?: In the current sources, INTERSERVE FINANCE LIMITED is connected to INTERSERVE GROUP HOLDINGS LIMITED, INTERSERVE GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTERSERVE FINANCE LIMITED's risk level?: WhiteIntel flags INTERSERVE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTERSERVE FINANCE LIMITED appear across sources?: INTERSERVE FINANCE LIMITED 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 INTERSERVE FINANCE 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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