---
title: "CFV GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67b79159-ebe4-5c95-8d35-f86862ffa8de
json: https://whiteintel.dev/api/public/dossier/67b79159-ebe4-5c95-8d35-f86862ffa8de
identifier: oo:GB-COH-12992307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CFV GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12992307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67b79159-ebe4-5c95-8d35-f86862ffa8de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67b79159-ebe4-5c95-8d35-f86862ffa8de  

## Ownership & control

### Owners / controllers

- **Mr Lee Michael Robinson** (beneficial owner) — https://whiteintel.dev/entity/c1b2ef98-fa98-565f-8e85-b5690e7ea114
- **Mr Thomas Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/0394f269-eb1d-5c20-8319-82ac70eb2ed2
- **Mr Lee Michael Robinson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f46ef4b1-3fe1-4bf2-ac35-120dc6c2df11
- **Mr Thomas Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e792f1a-9dbe-4158-8d89-b18b168af9a1

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12992307`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-03
- **Registered office:** 11a Skelton Street, Colne, Lancashire, BB8 9JE, England
- **SIC:** 81229

### Officers

- ROBINSON, Lee Michael — director · British · appointed 2020-11-03
- DAVIES, Thomas — director · British · appointed 2020-11-03 · resigned 2021-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Lee Michael Robinson — 75–100% shares · individual PSC · England — since 2021-01-01
- Mr Thomas Davies — 75–100% shares · individual PSC · United Kingdom — ceased 2021-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12992307
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12992307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFV GROUP LTD**. Human view: https://whiteintel.dev/entity/67b79159-ebe4-5c95-8d35-f86862ffa8de · Structured JSON: https://whiteintel.dev/api/public/dossier/67b79159-ebe4-5c95-8d35-f86862ffa8de._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._