Who owns MOFO SECRETARIES LIMITED?

In the current sources, MOFO SECRETARIES LIMITED is connected to Mr Alistair James Maughan, Mr Trevor James, Mr Alistair James Maughan, Mr Trevor James, Mr Trevor James and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOFO SECRETARIES LIMITED's risk level?

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

Where does MOFO SECRETARIES LIMITED appear across sources?

MOFO SECRETARIES 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: 1
Ownership hops held: 8

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

Legal entityLowDissolved

MOFO SECRETARIES LIMITED

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

MOFO SECRETARIES LIMITED — dissolved UK company, incorporated 2005 (oo:GB-COH-05502549). UBO chain traced 8 hops, 8 owners, 17 officers. Cited to 1 registry.

OO GB-COH-05502549Inc. 07 Jul 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2005-07-07
Legal form: ltd
Activity: 70229
Registered office: The Scalpel, 52 Lime Street, London, EC3M 7AF

/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

MOFO SECRETARIES LIMITED
- Mr Alistair James Maughan· beneficial owner100%· via OpenOwnership
- Mr Trevor James· beneficial owner100%· via OpenOwnership
- Mr Trevor James· beneficial owner87.5%· via CH PSC
- Mr Alistair James Maughan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 MOFO SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.

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

/03

Register record, filings & financials

live · Companies House

Company no.: 05502549
Status: dissolved
Type: ltd
Incorporated: 2005-07-07
Registered office: The Scalpel, 52 Lime Street, London, EC3M 7AF
SIC: 70229

/04

People & control

15 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.

●
BOYD, Andrew
- director · British · appointed 2016-04-05 · Companies House
●
BROWN, Gary
- director · British · appointed 2016-04-05 · Companies House
●
JAMES, Trevor
- secretary · British · appointed 2015-01-15 · Companies House
- director · British · appointed 2007-01-04 · Companies House
- individual PSC · 75–100% shares · since 2016-07-27 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2017-08-03 · CH · PSC register
●
MAUGHAN, Alistair James
- director · British · appointed 2007-03-26 · Companies House
- individual PSC · 75–100% shares · since 2016-07-27 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2017-08-03 · CH · PSC register
●
BOURGEIX, Laetitia
- director · French · appointed 2009-04-02 · resigned · Companies House
●
CLAYDON, Paul Michael
- director · British · appointed 2005-07-07 · resigned · Companies House
●
DIEP, Natalie
- director · British · appointed 2007-05-25 · resigned · Companies House
●
GREEN, Peter John
- director · British · appointed 2015-02-23 · resigned · Companies House
●
GUBBINS, James
- director · British · appointed 2006-11-24 · resigned · Companies House
●
LEVENTHAL, Frederic Daniel
- director · Usa And Federal Republic Of Germany · appointed 2011-05-19 · resigned · Companies House
●
LUKINS, Edward John
- secretary · British · appointed 2005-07-07 · resigned · Companies House
- director · British · appointed 2005-07-07 · resigned · Companies House
●
SLOAN, Graeme Eoghan Campbell
- director · British · appointed 2016-04-05 · resigned · Companies House
●
STOCK, Justin
- director · British · appointed 2012-04-04 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2005-07-07 · resigned · Companies House
●
WIGGERT, Kristian Erik
- director · Uk And Usa · appointed 2011-05-19 · resigned · Companies House

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

/05

Common questions

Who owns MOFO SECRETARIES LIMITED?: In the current sources, MOFO SECRETARIES LIMITED is connected to Mr Alistair James Maughan, Mr Trevor James, Mr Alistair James Maughan, Mr Trevor James, Mr Trevor James and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOFO SECRETARIES LIMITED's risk level?: WhiteIntel flags MOFO SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOFO SECRETARIES LIMITED appear across sources?: MOFO SECRETARIES 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 MOFO SECRETARIES 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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