Who owns BURFORD ENTERPRISES LIMITED?

In the current sources, BURFORD ENTERPRISES LIMITED is connected to Dr Christopher James Plummer, Mr Jonathan Richard Coles, Arzu Keeling, Mr Stephen Leslie Keeling, Sally Ann Coles and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BURFORD ENTERPRISES LIMITED's risk level?

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

Where does BURFORD ENTERPRISES LIMITED appear across sources?

BURFORD ENTERPRISES 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: 16

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

Legal entityLowActive

BURFORD ENTERPRISES LIMITED

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

BURFORD ENTERPRISES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03359443). UBO chain traced 16 hops, 16 owners, 14 officers. Cited to 2…

OO GB-COH-03359443Inc. 24 Apr 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-04-24
Legal form: ltd
Activity: 82990
Registered office: Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

/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

BURFORD ENTERPRISES LIMITED
- Dr Christopher James Plummer· beneficial owner50%· via OpenOwnership
- Mr Jonathan Richard Coles· beneficial owner50%· via OpenOwnership
- Arzu Keeling· beneficial owner50%· via OpenOwnership
- Mr Stephen Leslie Keeling· beneficial owner50%· via OpenOwnership
- Sally Ann Coles· beneficial owner50%· via OpenOwnership
- Mr Thomas David Kennedy· beneficial owner50%· via OpenOwnership
- Mr Brian Matthew Adamson· beneficial owner50%· via OpenOwnership
- Mrs Marta Carolina De Vidal Shelly· beneficial owner50%· via OpenOwnership
- Mrs Marta Carolina De Vidal Shelly· beneficial owner37.5%· via CH PSC
- Mr Brian Matthew Adamson· beneficial owner37.5%· via CH PSC
- Mr Jonathan Richard Coles· beneficial owner37.5%· via CH PSC
- Arzu Keeling· beneficial owner37.5%· via CH PSC
- Mr Stephen Leslie Keeling· beneficial owner37.5%· via CH PSC
- Sally Ann Coles· beneficial owner37.5%· via CH PSC
- Dr Christopher James Plummer· beneficial owner· via CH PSC
- Mr Thomas David Kennedy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedSTANDARD

16-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 BURFORD ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

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
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/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.: 03359443
Status: active
Type: ltd
Incorporated: 1997-04-24
Registered office: Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SIC: 82990

/05

People & control

13 parties · 4 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.

●
ADAMSON, Brian Matthew
- secretary · appointed 2021-06-08 · Companies House
- director · British · appointed 2021-06-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-06-07 · CH · PSC register
●
KEELING, Arzu
- director · Turkish · appointed 2004-09-18 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
KEELING, Stephen Leslie
- director · British · appointed 1997-04-24 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
SHELLY, Marta Carolina De Vidal
- director · Spanish · appointed 2021-06-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-06-07 · CH · PSC register
●
BUSHELL, Charles
- director · British · appointed 1997-04-24 · resigned · Companies House
●
COLES, Jonathan Richard
- secretary · British · appointed 2000-05-10 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-09-02 · CH · PSC register
●
COLES, Sally Ann
- director · British · appointed 2004-09-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-09-02 · CH · PSC register
●
FOX, Kenneth Charles
- secretary · British · appointed 1997-04-24 · resigned · Companies House
●
HARBEN NOMINEES LIMITED
- corporate nominee director · appointed 1997-04-24 · resigned · Companies House
●
HARBEN REGISTRARS LIMITED
- corporate nominee secretary · appointed 1997-04-24 · resigned · Companies House
●
KENNEDY, Thomas David
- secretary · appointed 2019-09-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-06-07 · CH · PSC register
●
PLUMMER, Christopher James, Dr
- director · British · appointed 2019-09-02 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2021-06-07 · CH · PSC register
●
SELLSCHOP, Ingrid Lynn
- director · British · appointed 1997-04-24 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BURFORD ENTERPRISES LIMITED?: In the current sources, BURFORD ENTERPRISES LIMITED is connected to Dr Christopher James Plummer, Mr Jonathan Richard Coles, Arzu Keeling, Mr Stephen Leslie Keeling, Sally Ann Coles and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BURFORD ENTERPRISES LIMITED's risk level?: WhiteIntel flags BURFORD ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BURFORD ENTERPRISES LIMITED appear across sources?: BURFORD ENTERPRISES 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 BURFORD ENTERPRISES 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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