Who owns M1-A1 INVESTMENTS LIMITED?

In the current sources, M1-A1 INVESTMENTS LIMITED is connected to BIIF BIDCO LIMITED, BIIF BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M1-A1 INVESTMENTS LIMITED's risk level?

WhiteIntel flags M1-A1 INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M1-A1 INVESTMENTS LIMITED appear across sources?

M1-A1 INVESTMENTS 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: 14

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

Legal entityLowActive

M1-A1 INVESTMENTS LIMITED

Name: M1-A1 INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M1-A1 INVESTMENTS LIMITED, Company, GB

M1-A1 INVESTMENTS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-06003363). UBO chain traced 14 hops, 2 owners, 2 holdings, 18 officers. Cited to…

OO GB-COH-06003363Inc. 20 Nov 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-11-20
Legal form: ltd
Activity: 70100
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, 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

M1-A1 INVESTMENTS LIMITED
- BIIF BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

M1-A1 INVESTMENTS LIMITED
- M1-A1 YORKSHIRE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

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

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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 M1-A1 INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 06003363
Status: active
Type: ltd
Incorporated: 2006-11-20
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
SIC: 70100

/04

People & control

18 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.

■
Biif Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies
- NVSH TOPCO LIMITEDbeneficial owner
- AM HOLDCO LIMITEDbeneficial owner
- INFRASTRUCTURE MANAGERS LIMITEDbeneficial owner
●
CAVILL, John Ivor
- director · British · appointed 2016-01-25 · Companies House
●
EDWARDS, Matthew James
- director · British · appointed 2017-01-24 · Companies House
●
INFRASTRUCTURE MANAGERS LIMITED
- corporate secretary · appointed 2006-12-21 · Companies House
●
BIIF CORPORATE SERVICES LIMITED
- corporate director · appointed 2012-09-19 · resigned · Companies House
- corporate director · appointed 2010-09-29 · resigned · Companies House
●
BOWLER, David William
- director · British · appointed 2012-08-01 · resigned · Companies House
●
BRADLEY, Victoria Louise
- director · British · appointed 2009-03-30 · resigned · Companies House
●
HACKWOOD DIRECTORS LIMITED
- corporate nominee director · appointed 2006-11-20 · resigned · Companies House
●
HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-11-20 · resigned · Companies House
●
JENNINGS, Oliver James Wake
- director · British · appointed 2009-03-19 · resigned · Companies House
●
KIRKMAN, Andrew Michael David
- secretary · British · appointed 2006-12-20 · resigned · Companies House
- director · British · appointed 2006-12-20 · resigned · Companies House
●
LOMAS, David James
- director · British · appointed 2009-01-25 · resigned · Companies House
●
M1-A1 YORKSHIRE LIMITED
Also holds roles at 1 other company
- CONNECT M1-A1 HOLDINGS LIMITEDbeneficial owner
●
MATTHEWS, Andrew
- director · British · appointed 2009-03-19 · resigned · Companies House
●
MCDONAGH, John
- director · British · appointed 2006-12-21 · resigned · Companies House
●
MIDDLETON, Nigel Wythen
- director · British · appointed 2009-03-19 · resigned · Companies House
●
ORRELL, Stewart
- director · British · appointed 2006-12-20 · resigned · Companies House
●
RYAN, Michael Joseph
- director · Irish · appointed 2006-12-21 · resigned · Companies House

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

/05

Common questions

Who owns M1-A1 INVESTMENTS LIMITED?: In the current sources, M1-A1 INVESTMENTS LIMITED is connected to BIIF BIDCO LIMITED, BIIF BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M1-A1 INVESTMENTS LIMITED's risk level?: WhiteIntel flags M1-A1 INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M1-A1 INVESTMENTS LIMITED appear across sources?: M1-A1 INVESTMENTS 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 M1-A1 INVESTMENTS 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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