---
title: "WAINFORD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7050b97f-60e6-5660-aac4-c01bc3e759ff
json: https://whiteintel.dev/api/public/dossier/7050b97f-60e6-5660-aac4-c01bc3e759ff
identifier: oo:GB-COH-03261727
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAINFORD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03261727`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7050b97f-60e6-5660-aac4-c01bc3e759ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7050b97f-60e6-5660-aac4-c01bc3e759ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WAINFORD HOLDINGS LIMITED** — GLEIF · `lei:213800CWA8WDIX5RX982` — https://whiteintel.dev/entity/389832be-ca85-50bf-9f8c-3139f7b302b3
- **Wainford Holdings Limited** — source · `gb-coh:3261727` — https://whiteintel.dev/entity/4ea67b5c-771f-41a2-a9a0-bcbace277e61

## Ownership & control

### Owners / controllers

- **Mrs Rebecca Anne Wainford** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ce79bf1-b574-5c29-802a-5b4085913141
- **Mr Dominic Mark Joseph Wainford** (beneficial owner) — 75% — https://whiteintel.dev/entity/3ac28393-6a6d-5049-8481-888254f35dce
- **Mrs Rebecca Anne Wainford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d038cab-7efe-4023-a39b-631cf87e7829
- **Mr Dominic Mark Joseph Wainford** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/60dd71c9-bca9-4aea-b8b6-f20bc1db5484

### Holdings / subsidiaries

- **ASTUTUS FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b128d2d-9bc9-5495-a3e3-436ada03ada2
- **DISTINCTIVE PROPERTIES ASCOT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/63c2ccc2-c161-5267-add3-5d8e9fee9a5b
- **HEATHFIELD PARK EVENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a98930d7-05e2-5538-ac22-bda732522bb5
- **DISTINCTIVE PROPERTIES ASCOT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63c2ccc2-c161-5267-add3-5d8e9fee9a5b
- **ASTUTUS FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b128d2d-9bc9-5495-a3e3-436ada03ada2

### 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:** `03261727`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-10-10
- **Registered office:** The Manor House Heathfield Park, Old Heathfield, East Sussex, TN21 8RL, United Kingdom
- **SIC:** 64304, 68209

### Officers

- WAINFORD, Rebecca Anne — secretary · British · appointed 2007-01-16
- WAINFORD, Dominic Mark Joseph — director · British · appointed 1996-12-09
- WAINFORD, Rebecca Anne — director · British · appointed 2007-01-16
- WAINFORD, Tiffany Haselwood — secretary · British · appointed 1996-12-09 · resigned 2007-01-16
- BREAMS REGISTRARS AND NOMINEES LIMITED — corporate nominee secretary · appointed 1996-10-10 · resigned 1996-12-09
- FAIRHURST, Claire Michelle — director · British · appointed 2004-09-10 · resigned 2004-10-04
- WAINFORD, Tiffany Haselwood — director · British · appointed 1996-12-09 · resigned 2007-01-16
- BREAMS CORPORATE SERVICES — corporate nominee director · appointed 1996-10-10 · resigned 1996-12-09

### Beneficial owners (Persons with Significant Control)

- Mrs Rebecca Anne Wainford — 25–50% shares · individual PSC · United Kingdom — since 2022-03-07
- Mr Dominic Mark Joseph Wainford — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03261727
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03261727

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WAINFORD HOLDINGS LIMITED** — https://whiteintel.dev/entity/7050b97f-60e6-5660-aac4-c01bc3e759ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAINFORD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7050b97f-60e6-5660-aac4-c01bc3e759ff · Structured JSON: https://whiteintel.dev/api/public/dossier/7050b97f-60e6-5660-aac4-c01bc3e759ff._

_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"._