Who owns ALLIED FINANCE LIMITED?

In the current sources, ALLIED FINANCE LIMITED is connected to ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED, ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLIED FINANCE LIMITED's risk level?

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

Where does ALLIED FINANCE LIMITED appear across sources?

ALLIED FINANCE 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: 2

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

Legal entityLowDissolved

ALLIED FINANCE LIMITED

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

ALLIED FINANCE LIMITED — dissolved UK company, incorporated 1976 (oo:GB-COH-01277806). UBO chain traced 2 hops, 2 owners, 13 officers. Cited to 1 registry.

OO GB-COH-01277806Inc. 20 Sept 1976ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1976-09-20
Legal form: ltd
Activity: 64999
Registered office: 1st Floor 18 Queens Road, Brighton, East Sussex, BN1 3XA, England

/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

ALLIED FINANCE LIMITED
- ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 ALLIED FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 01277806
Status: dissolved
Type: ltd
Incorporated: 1976-09-20
Registered office: 1st Floor 18 Queens Road, Brighton, East Sussex, BN1 3XA, England
SIC: 64999

/04

People & control

11 parties · 3 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.

■
Allied Finance & Investment Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- Fort Trustees Limitedbeneficial owner
- ESTABLISHMENT MANAGEMENT SERVICES LIMITEDbeneficial owner
- B.T. ESTATES MANAGEMENT LIMITEDbeneficial owner
●
BROMBARD TRUSTEES LIMITED
- corporate director · appointed 2000-01-28 · Companies House
●
CROFT, John Downton
- director · British · appointed 2009-05-28 · Companies House
- director · British · appointed 1994-12-08 · resigned · Companies House
●
ALBANY NOMINEES LIMITED
- corporate secretary · appointed 2002-09-02 · resigned · Companies House
- corporate director · appointed 2000-01-28 · resigned · Companies House
●
DUTSON, Fleur
- secretary · British · appointed 1998-08-18 · resigned · Companies House
●
LUKE, Peter
- secretary · British · appointed 1992-02-27 · resigned · Companies House
●
PROUT, Karen Jane
- secretary · British · appointed 1997-03-25 · resigned · Companies House
●
ROGERS, David Michael
- director · British · resigned · Companies House
●
SCOTT, John Roger
- secretary · British · appointed 1992-12-31 · resigned · Companies House
- director · British · appointed 1997-03-25 · resigned · Companies House
●
WHYLEY, Sandra, M/S
- secretary · British · resigned · Companies House
●
WOODHAMS, Laurence Richard
- director · British · appointed 1994-10-28 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALLIED FINANCE LIMITED?: In the current sources, ALLIED FINANCE LIMITED is connected to ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED, ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLIED FINANCE LIMITED's risk level?: WhiteIntel flags ALLIED FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLIED FINANCE LIMITED appear across sources?: ALLIED FINANCE 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 ALLIED FINANCE 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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