- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
TRFS GROUP LIMITED
TRFS GROUP LIMITED — dissolved UK company, incorporated 2007 (oo:GB-COH-06199499). UBO chain traced 8 hops, 8 owners, 2 holdings, 10 officers. Cited to 1…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2007-04-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Chapel, Bridge Street, Driffield, YO25 6DA
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.
- TRFS GROUP LIMITED
- TRFS GROUP LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TRFS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 06199499
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-04-02
- Registered office
- The Chapel, Bridge Street, Driffield, YO25 6DA
- SIC
- 64209
People & control
10 parties · 4 currentEvery 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.
- DYSON, Andrew Martin
- director · British · appointed 2007-12-21 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- DYSON, Susan Caroline
- director · British · appointed 2024-07-23 · Companies House
- individual PSC · 25–50% shares · since 2018-03-28 · CH · PSC register
- STRAW, Shirley
- director · British · appointed 2024-07-23 · Companies House
- individual PSC · 25–50% shares · since 2018-03-28 · CH · PSC register
- STRAW, Steven
- director · British · appointed 2007-12-21 · Companies House
- individual PSC · 25–50% shares · ceased 2018-03-28 · CH · PSC register
- FB DIRECTOR LIMITED
- corporate director · appointed 2007-04-02 · resigned · Companies House
- FB SECRETARY LIMITED
- corporate secretary · appointed 2007-04-02 · resigned · Companies House
- LANE, Jacqueline Anne
- director · British · appointed 2007-12-21 · resigned · Companies House
- RALLS, Andrew Hamilton
- secretary · British · appointed 2007-12-21 · resigned · Companies House
- director · British · appointed 2007-12-21 · resigned · Companies House
- THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITEDAlso holds roles at 1 other company
- WISTERIA BIDCO LIMITEDbeneficial owner
- WILSON, Andrew John
- director · British · appointed 2007-12-21 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRFS GROUP LIMITED?
- What is TRFS GROUP LIMITED's risk level?
- Where does TRFS GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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