---
title: "LOVIS FORENSIC INVESTIGATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/847f3668-aa83-570c-b01b-e962570dab04
json: https://whiteintel.dev/api/public/dossier/847f3668-aa83-570c-b01b-e962570dab04
identifier: oo:GB-COH-09708180
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOVIS FORENSIC INVESTIGATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09708180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/847f3668-aa83-570c-b01b-e962570dab04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/847f3668-aa83-570c-b01b-e962570dab04  

## Ownership & control

### Owners / controllers

- **Mr Michael Frank Lovis** (beneficial owner) — 50% — https://whiteintel.dev/entity/76ca60d9-1aaf-5781-918f-bf5d2ff559b3
- **Mrs Rachael June Lovis** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e21c17b-6b7f-57c5-b814-e50e6755f03f
- **Mr Michael Frank Lovis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9332e67-6967-47c8-a8cf-478ec3a07fe5
- **Mrs Rachael June Lovis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7a95847b-e5a9-4ac5-ad31-a36c3ecbc07b

### 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:** `09708180`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-29
- **Registered office:** Unit 10a Wheelock Heath Business Court Alsager Road, Winterley, Sandbach, CW11 4RQ, England
- **SIC:** 80300

### Officers

- LOVIS, Michael Frank — director · British · appointed 2015-07-29
- LOVIS, Rachael June — director · British · appointed 2015-07-29

### Beneficial owners (Persons with Significant Control)

- Mr Michael Frank Lovis — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Rachael June Lovis — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09708180
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09708180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOVIS FORENSIC INVESTIGATION LIMITED**. Human view: https://whiteintel.dev/entity/847f3668-aa83-570c-b01b-e962570dab04 · Structured JSON: https://whiteintel.dev/api/public/dossier/847f3668-aa83-570c-b01b-e962570dab04._

_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"._