Who owns ENFIELD OPTICAL LIMITED?

In the current sources, ENFIELD OPTICAL LIMITED is connected to Mr Garry Andrew Kousoulou, Mrs Susan Scaffardi, HO2 MANAGEMENT LIMITED, Miss Urja Patel, Mrs Susan Scaffardi and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENFIELD OPTICAL LIMITED's risk level?

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

Where does ENFIELD OPTICAL LIMITED appear across sources?

ENFIELD OPTICAL 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: 26

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

Legal entityLow

ENFIELD OPTICAL LIMITED

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

ENFIELD OPTICAL LIMITED — UK company (oo:GB-COH-10192552). UBO chain traced 26 hops, 9 owners, 2 holdings. Cited to 2 registries.

OO GB-COH-10192552CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

ENFIELD OPTICAL LIMITED
- Mr Garry Andrew Kousoulou· beneficial owner· via OpenOwnership
- Mrs Susan Scaffardi· beneficial owner· via OpenOwnership
- HO2 MANAGEMENT LIMITED· beneficial owner75%· via OpenOwnership
- Miss Urja Patel· beneficial owner· via OpenOwnership
- CRYSTAL VISION LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

ENFIELD OPTICAL LIMITED
- PREMIER OPTICS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

26 hops lockedDOSSIER

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

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Verified Dossier€29

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 ENFIELD OPTICAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

3 parties · 0 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.

●
CRYSTAL VISION LIMITED
Also holds roles at 2 other companies
- Mrs Mariya Boncheva Matevabeneficial owner
- Ms Mariya Boncheva Matevabeneficial owner
●
HO2 MANAGEMENT LIMITED
Also holds roles at 428 other companies
- ROBERT & QUINN OPTICAL LTDbeneficial owner
- HAINE & SMITH PARTNERSHIP LLPbeneficial owner
- FIRST CONTACT OPTICIANS LIMITEDbeneficial owner
●
PREMIER OPTICS LIMITED
Also holds roles at 2 other companies
- Mrs Susan Scaffardibeneficial owner
- HO2 MANAGEMENT LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ENFIELD OPTICAL LIMITED?: In the current sources, ENFIELD OPTICAL LIMITED is connected to Mr Garry Andrew Kousoulou, Mrs Susan Scaffardi, HO2 MANAGEMENT LIMITED, Miss Urja Patel, Mrs Susan Scaffardi and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENFIELD OPTICAL LIMITED's risk level?: WhiteIntel flags ENFIELD OPTICAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENFIELD OPTICAL LIMITED appear across sources?: ENFIELD OPTICAL 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 ENFIELD OPTICAL 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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