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LIVE · CORPUS
Dossier

CERTI-FI SCHEMES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Officers
6
Beneficial owners
7
Same address
1
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2013-12-23
Legal form
ltd
Activity
70229
Registered office
Office 9 Strawberry Fields Digital Hub, Euxton Lane, Chorley, PR7 1PS, England

CERTI-FI SCHEMES LIMITED is a ltd registered in GB, incorporated 2013-12-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

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

Unlock in the full dossier
/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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08823843
Status
active
Type
ltd
Incorporated
2013-12-23
Registered office
Office 9 Strawberry Fields Digital Hub, Euxton Lane, Chorley, PR7 1PS, England
SIC
70229
Officers · 3 active
  • CHRISTIE, John Richard
    director · British · appt 2017-05-14
  • LINDSAY, David Joseph
    director · British · appt 2018-02-22
  • PICKUP, Anthony Roy
    director · British · appt 2017-05-14
  • ALLEN, Tony Iain(resigned)
    director · British · appt 2013-12-23
  • HUSSAIN, Faisal(resigned)
    director · British · appt 2018-02-22
  • PILKINGTON, Jake William(resigned)
    director · British · appt 2017-05-14
Beneficial owners · PSC · 1 current
  • Jarion Limited
    corporate PSC · England · since 2018-02-22 · trace owners →
    50–75% shares
  • Jarion
    corporate PSC · England · ceased 2018-02-22 · trace owners →
    25–50% shares
  • Jarion
    corporate PSC · United Kingdom · ceased 2018-02-22 · trace owners →
    50–75% shares
  • John Richard Christie
    individual PSC · England · ceased 2018-02-22
    25–50% shares
  • Mr Anthony Roy Pickup
    individual PSC · England · ceased 2018-02-22
    25–50% shares
  • Mr Jake William Pilkington
    individual PSC · England · ceased 2018-02-22
    25–50% shares
  • Tony Iain Allen
    individual PSC · England · ceased 2018-02-22
    25–50% shares

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

/06

Directorship network

27 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CERTI-FI SCHEMES 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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