---
title: "CFS TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/707415bd-3fed-5bec-8176-967b4128a80c
json: https://whiteintel.dev/api/public/dossier/707415bd-3fed-5bec-8176-967b4128a80c
identifier: oo:GB-COH-13460512
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CFS TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13460512`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/707415bd-3fed-5bec-8176-967b4128a80c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/707415bd-3fed-5bec-8176-967b4128a80c  

## Ownership & control

### Owners / controllers

- **Mr David George Varney** (beneficial owner) — https://whiteintel.dev/entity/3c7f5065-f84a-5605-b73e-797881c262eb
- **Mr David George Varney** (beneficial owner) — https://whiteintel.dev/entity/83461a25-e080-4ecb-94a6-eb2d56e7ec45
- **SILVERSTONE INTERNATIONAL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0763d0cb-a9cb-49c2-a9ad-aae26f420d17

### Holdings / subsidiaries

- **RADLEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74fda9c4-921f-52f4-9ee7-4b7f17ffca03

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

A **5-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:** `13460512`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-06-16
- **Registered office:** 2 Manor Farm Cottages, Passenham, Milton Keynes, MK19 6DQ, England
- **SIC:** 64306, 70221

### Officers

- [CORPORATE & FIDUCIARY SERVICES LIMITED](https://whiteintel.dev/entity/8f5bab2a-eaa5-5c21-9836-f1ef1b62d65e) — corporate secretary · appointed 2024-03-04
- VARNEY, David George — director · British · appointed 2024-11-07
- NTOUMPRASKA, Anna Marianna — director · Greek · appointed 2021-06-16 · resigned 2024-11-07

### Beneficial owners (Persons with Significant Control)

- Mr David George Varney — significant influence or control · individual PSC · England — since 2024-11-01
- [Silverstone International Limited](https://whiteintel.dev/entity/0763d0cb-a9cb-49c2-a9ad-aae26f420d17) — 25–50% shares · corporate PSC · England — ceased 2024-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13460512
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13460512

## 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 **CFS TRUSTEES LIMITED** — https://whiteintel.dev/entity/707415bd-3fed-5bec-8176-967b4128a80c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFS TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/707415bd-3fed-5bec-8176-967b4128a80c · Structured JSON: https://whiteintel.dev/api/public/dossier/707415bd-3fed-5bec-8176-967b4128a80c._

_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"._