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Coverage — measured
Sources fused
1
Ownership hops held
19

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

Legal entityLowDissolved

ALFORD BURTON AND COMPANY LIMITED

ALFORD BURTON AND COMPANY LIMITED — dissolved UK company, incorporated 1987 (oo:GB-COH-02146781). UBO chain traced 19 hops, 5 owners, 9 officers. Cited to 1…

OO GB-COH-02146781Inc. 13 Jul 1987ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1987-07-13
Legal form
ltd
Activity
65120
Registered office
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedDOSSIER

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

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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 ALFORD BURTON AND COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
02146781
Status
dissolved
Type
ltd
Incorporated
1987-07-13
Registered office
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SIC
65120
/04

People & control

9 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.

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

/05

Common questions

Who owns ALFORD BURTON AND COMPANY LIMITED?
In the current sources, ALFORD BURTON AND COMPANY LIMITED is connected to Mr Daniel Bruce Wybron Alford, Ms Samantha Lucy Ryder, Ms Samantha Lucy Ryder, Mr Daniel Bruce Wybron Alford, NEWSTEAD INSURANCE BROKERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALFORD BURTON AND COMPANY LIMITED's risk level?
WhiteIntel flags ALFORD BURTON AND COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALFORD BURTON AND COMPANY LIMITED appear across sources?
ALFORD BURTON AND COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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