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LIVE · CORPUS
Dossier

ENFIELD HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
4
Officers
8
Beneficial owners
2
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1934-03-16
Legal form
ltd
Activity
70100
Registered office
Old Station Road, Loughton, Essex, IG10 4PL, England

ENFIELD HOLDINGS LIMITED is a ltd registered in GB, incorporated 1934-03-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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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/04

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.

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/05

Company profile

live · Companies House
Company no.
00285787
Status
active
Type
ltd
Incorporated
1934-03-16
Registered office
Old Station Road, Loughton, Essex, IG10 4PL, England
SIC
70100
Officers · 5 active
  • BISSET, David Graham
    secretary · British
  • BISSET, David John Graham
    director · British · appt 2014-04-08
  • BISSET, David Graham
    director · British
  • BISSET, Hugh James
    director · British · appt 2014-04-08
  • BISSET, Peter Michael
    director · British · appt 2014-04-08
  • BISSET, David Michael Graham(resigned)
    director · British
  • BISSET, Fiona Catherine(resigned)
    director · British · appt 2000-07-21
  • BISSET, Mary Kathleen(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FSE PROPERTY LIMITED
FINCH SEAMAN ENFIELD GROUP LIMITED
BISSET HOLDINGS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENFIELD HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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