Who owns ENFIELD FANCY GOODS LIMITED?

In the current sources, ENFIELD FANCY GOODS LIMITED is connected to Mr Daren Shipton, SIP TRUSTEES LIMITED, Mr Mark William Shipton, SIP TRUSTEES LIMITED, Mr Daren Shipton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ENFIELD FANCY GOODS LIMITED's risk level?

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

Where does ENFIELD FANCY GOODS LIMITED appear across sources?

ENFIELD FANCY GOODS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 1

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

Legal entityLowActive

ENFIELD FANCY GOODS LIMITED

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

ENFIELD FANCY GOODS LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01355367). UBO chain traced 10 hops, 6 owners, 2 holdings, 6 officers. Cited to…

OO GB-COH-01355367Inc. 02 Mar 1978ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1978-03-02
Legal form: ltd
Activity: 70100
Registered office: Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LQ, United Kingdom

/02

Also appears in

GLEIF

ENFIELD FANCY GOODS LIMITEDGLEIF · lei:6488MJ2LN0TY182B6746

The same real-world entity, resolved across sources.

/03

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

ENFIELD FANCY GOODS LIMITED
- Mr Daren Shipton· beneficial owner75%· via OpenOwnership
- SIP TRUSTEES LIMITED· beneficial owner75%· via OpenOwnership
- Mr Mark William Shipton· beneficial owner50%· via OpenOwnership
- Mr Daren Shipton· beneficial owner62.5%· via CH PSC
- Mr Mark William Shipton· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ENFIELD FANCY GOODS LIMITED
- E.F.G. HOUSEWARES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 ENFIELD FANCY GOODS 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House

Company no.: 01355367
Status: active
Type: ltd
Incorporated: 1978-03-02
Registered office: Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, EN11 8LQ, United Kingdom
SIC: 70100

/05

People & control

7 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.

●
SHIPTON, Alan Brian
- secretary · British · Companies House
- director · British · Companies House
●
SHIPTON, Daren
- director · British · appointed 2001-04-06 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2019-01-31 · CH · PSC register
●
SHIPTON, Mark William
- director · British · appointed 2001-04-06 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-01-31 · CH · PSC register
●
SHIPTON, Trevor Roderick
- director · British · Companies House
■
Efg Sip
- corporate PSC · 50–75% shares · England · ceased 2019-01-31 · CH · PSC register
●
SIP TRUSTEES LIMITED
Also holds roles at 16 other companies
- STV CONSTRUCTION GROUP LIMITEDbeneficial owner
- PVG LIMITEDbeneficial owner
- PHARMADENT HOLDINGS LIMITEDbeneficial owner
●
TAYLOR, Brian Charles
- director · British · resigned · Companies House

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

/06

Common questions

Who owns ENFIELD FANCY GOODS LIMITED?: In the current sources, ENFIELD FANCY GOODS LIMITED is connected to Mr Daren Shipton, SIP TRUSTEES LIMITED, Mr Mark William Shipton, SIP TRUSTEES LIMITED, Mr Daren Shipton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ENFIELD FANCY GOODS LIMITED's risk level?: WhiteIntel flags ENFIELD FANCY GOODS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ENFIELD FANCY GOODS LIMITED appear across sources?: ENFIELD FANCY GOODS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENFIELD FANCY GOODS 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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