- Sources fused
- 1
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
PFP TAX SERVICES LIMITED
PFP TAX SERVICES LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09807404). Offshore exposure upstream, UBO chain traced 38 hops, 8 owners, 11…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-10-03
- Legal form
- ltd
- Activity
- 69203
- Registered office
- 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, 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.
- PFP TAX SERVICES LIMITED
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on PFP TAX SERVICES LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 09807404
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-10-03
- Registered office
- 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England
- SIC
- 69203
People & control
15 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.
- ARDONAGH CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2022-01-27 · Companies House
- COUGILL, Diane
- director · British · appointed 2023-08-11 · Companies House
- EROTOCRITOU, Antonios
- director · Cypriot · appointed 2024-10-16 · Companies House
- Professional Fee Protection Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Cbl Corporation Ltdbeneficial owner
- Geo Specialty Group Holdings Limitedbeneficial owner
- NEVADA INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner
- BONE, David
- director · British · appointed 2015-12-03 · resigned · Companies House
- Cbl Corporation Limited
- corporate PSC · 75–100% shares · New Zealand · ceased 2018-07-09 · CH · PSC register
Also holds roles at 3 other companies- INTERCEDE 2408 LIMITEDbeneficial owner
- Cbl Corporation Ltdbeneficial owner
- PROFESSIONAL FEE PROTECTION LIMITEDbeneficial owner
- COLES, Derek John
- director · British · appointed 2020-04-03 · resigned · Companies House
- HOUGH, Scott William
- director · British · appointed 2020-04-03 · resigned · Companies House
- HOWELL, James
- director · British · appointed 2015-11-02 · resigned · Companies House
- IGOE, Kevin James
- director · British · appointed 2015-11-02 · resigned · Companies House
- Mr Alistair Leighton Hutchinson
- individual PSC · 25–50% shares · England · ceased 2018-07-09 · CH · PSC register
- Mr Peter Alan Harris
- individual PSC · 25–50% shares · England · ceased 2018-07-09 · CH · PSC register
- PONS, Francis Joseph
- director · British · appointed 2015-10-03 · resigned · Companies House
- ROSE, Amanda Jane
- secretary · appointed 2015-12-03 · resigned · Companies House
- SUTTON, Jonathan Guy, Mr
- director · British · appointed 2022-01-27 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PFP TAX SERVICES LIMITED?
- What is PFP TAX SERVICES LIMITED's risk level?
- Where does PFP TAX SERVICES LIMITED appear across sources?